DOSSIERS / NEOPROFIT HOLDINGS LTD
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Company dossier

NEOPROFIT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313083 · HE313083 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEOPROFIT HOLDINGS LTD
DRCIP data.gov.cy
HE313083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Κωστή Παλαμά, 12A,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ADICO LIMITEDdissolvedALIANOVA HOLDINGS LTDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedANGESTAR INVESTMENTS LTDstrike_offAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
CORPUSBOX ENTERPRISES LTDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 share thisNEVERTA TRADING LIMITEDShared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІН СТАР"Shared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 share thisAVINATURAL COSMETICS LIMITEDShared officer / director · 9 share thisFASTPROFIT INVESTMENTS LIMITEDShared officer / director · 9 share thisEPITICHIA CONSULTANTS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
PANKADZH VIDIARTKHIdirector—Cyprus registry
CANADOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100