DOSSIERS / NEOLIT PROPERTIES LIMITED
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Company dossier

NEOLIT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293316 · HE293316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NEOLIT PROPERTIES LIMITED
DRCIP data.gov.cy
HE293316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Πλάτωνος, 15,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELGEA PROPERTIES LIMITEDShared registered address · 4 share thisD.E. TARGET MARKETING LIMITEDShared registered address · 4 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared registered address · 4 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 share thisSOL - SCIENTAShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELGEA PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100