DOSSIERS / NEOTRACO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NEOTRACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-13
KYBE ID: HE325089 · HE325089 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NEOTRACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE325089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-13
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Floor 2, Flat 204,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

11 links
Shared operator — likely the same administrator
MGGA HOLDING LTDShared officer / director · 12 share thisVSA DISTRIBUTIONS LTDShared officer / director · 12 share thisTRIENDOTTO INVESTMENTS LIMITEDShared officer / director · 12 share thisTCH OILTECH LIMITEDShared officer / director · 12 share thisTANERZIM LTDShared officer / director · 12 share thisHARLENIA LTDShared officer / director · 12 share thisCORIMPEX INVESTMENTS LIMITEDShared officer / director · 12 share thisSTROVERITY LTDShared officer / director · 12 share thisSGA HOLDING LTDShared officer / director · 12 share thisWALNORT FINANCE LIMITEDShared officer / director · 12 share thisCISP LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
JULIO PIRES FREIREdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEDISA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100