DOSSIERS / NEOLAND PROPERTIES LIMITED
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Company dossier

NEOLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-22
KYBE ID: HE31063 · HE31063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
NEOLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE31063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-22
DRCIP data.gov.cy
Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
EDEN TOYS LIMITEDShared registered address · 3 share thisPOOP FASHIONShared registered address · 3 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΔΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisKITBUL LIMITEDShared officer / director · 8 share thisCARETTA MARITIME LIMITEDShared officer / director · 8 share thisΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 8 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 10 share thisKERPERA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 share thisG. MOUSKIS INVESTMENTS LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE31063/network.

People with significant control

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100