DOSSIERS / NEOPRA TRADING LTD
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Company dossier

NEOPRA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343863 · HE343863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NEOPRA TRADING LTD
DRCIP data.gov.cy
HE343863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Δελφών, 11,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRATZIOTIS ESTATES AGENCYShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100