DOSSIERS / NEO HOLDINGS LIMITED
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Company dossier

NEO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: HE275812 · HE275812 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
NEO HOLDINGS LIMITED
DRCIP data.gov.cy
HE275812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Προδρόμου, 37,, Flat 101,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALANTE LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITEDdissolvedACTIVIAN LIMITEDstrike_offASPRELATO LIMITEDdissolvedATLANTIC CONSULTANCY SERVICES LIMITEDdissolvedATLANTIC SECURITIES LIMITEDactiveBERDOUS LIMITEDdissolvedBERLOMAN LIMITEDdissolvedBEXTRA INVESTMENTS LIMITEDdissolvedBINA LIMITEDdissolvedBLISSPOINT SERVICES LIMITEDdissolvedCHIBU GLOBAL LIMITEDstrike_offCLICK OUTSOURCING LIMITEDdissolvedCLOUGH LIMITEDstrike_offCOBBITY LIMITEDstrike_offCPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTDstrike_offDENIMIA LIMITEDstrike_offDEQUEEN LIMITEDstrike_offDIVATZ LIMITEDstrike_off

+52 more

Connections

16 links
Shared operator — likely the same administrator
VESTORIAN HOLDINGS LIMITEDShared officer / director · 3 share this"AGRO-FISH" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisAMODINI LIMITEDShared officer / director · 5 share thisPTCO HOLDINGS LIMITEDShared officer / director · 5 share thisMYCENA HOLDINGS LIMITEDShared officer / director · 5 share thisMYCENA UNO LIMITEDShared officer / director · 5 share thisABRIS-CEE HOLDINGS LIMITEDShared officer / director · 11 share thisLISSINGTON LIMITEDShared officer / director · 11 share this"ABRIS CAPITAL PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 share thisGREN HOLDINGS LIMITEDShared officer / director · 11 share thisEXPEDITIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ASI SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMMT ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 11 share thisSPD HOLDINGS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE275812/network.

People with significant control

9 people
NameRoleFromSource
NEIL MORRISON MILNEdirector—Cyprus registry
PAWEL GIERYNSKIdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΦΙΤΗ Για ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCRM HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100