KYBE — See who's really behind any company

Company dossier

NEPTURINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290118 · HE290118 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEPTURINO LIMITED

DRCIP data.gov.cy

RegistrationHE290118

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-06

DRCIP data.gov.cy

Registered addressΓαλήνης, 5,, Flat 101,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ALCAPLAST HOLDINGS LIMITEDdissolved ANDROVILLE ENTERPRISES LTDdissolved BALZANCO HOLDINGS LIMITEDdissolved BLACK ROCK ENERGY CONSULTING LIMITEDdissolved BRATENO CONSULTING LTDdissolved BREEN TRADING LIMITEDdissolved DYNAMIGTON INVESTMENTS LIMITEDdissolved EARLPORT CAPITAL LTDdissolved GALNOREX LTDdissolved GALNOREX REAL LIMITEDactive KINITOLO CONSULTING LIMITEDactive LAGOPUS HOLDING LIMITEDdissolved LMC LICENCE MANAGEMENT & CONSULTING LIMITEDdissolved PACIFICTON INVESTMENTS LIMITEDdissolved SPILUX ENTERPRISES LTDunknown TEGORA TRADING LTDdissolved TIROXON PROJECTING LTDdissolved VESLY HOLDINGS LIMITEDdissolved ZVV PROPERTY INVESTMENT (CZE) LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MEDIOS - a, s.r.o. "v likvidaci"Shared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
RADOSLAV FURMAN	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100