Key facts
strike_offNEO PREMIUM INVESTMENTS (NPI) LTD
DRCIP data.gov.cy
HE300828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Λαέρτη, 1,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEO PREMIUM INVESTMENTS (NPI) LTD
RISK SCORE12LOW RISK
Ownership structure
1 relatedCompanies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NATALIIA NIKOLENKO | director | — | Cyprus registry |
| NATALIIA NIKOLENKO | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Strike-off in progress
Registrar is removing the company
Risk journey — why 12?
1 signals+12
Strike-off in progress
Composite risk score12/100