DOSSIERS / NECO COLLECTABLES LIMITED
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Company dossier

NECO COLLECTABLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314675 · HE314675 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NECO COLLECTABLES LIMITED
DRCIP data.gov.cy
HE314675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Κυβέλης, 31A,, PAVLOU & ANAGNOSTOU COURT,, Office 1, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNEWSTROI INVEST LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΓΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΓΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100