DOSSIERS / NEAC INTERNATIONAL LIMITED
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NEAC INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-25
KYBE ID: HE333610 · HE333610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEAC INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE333610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-25
DRCIP data.gov.cy
Αθηνών, 5,, JULIA COURT, Floor 1, Flat 103,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100