DOSSIERS / NEELYC SOLUTIONS LTD
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Company dossier

NEELYC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326442 · HE326442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEELYC SOLUTIONS LTD
DRCIP data.gov.cy
HE326442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Αντώνη Αντωνιάδη, 3,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMPOLI DIRECTORS LIMITEDShared officer / director · 6 share thisEMPOLI TRUSTEES LIMITEDShared officer / director · 6 share thisEMPOLI NOMINEES LIMITEDShared officer / director · 6 share thisALZANOR HOLDING LIMITEDShared officer / director · 6 share thisEMPOLI CORPORATE SERVICES LIMITEDShared officer / director · 6 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
ΑΛΙΝ ΧΑΣΙΕΜdirector—Cyprus registry
ΑΛΙΝ ΧΑΣΙΕΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100