DOSSIERS / A.P. NEOTERIC CORPORATE SERVICES LTD
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A.P. NEOTERIC CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-17
KYBE ID: HE345339 · HE345339 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A.P. NEOTERIC CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE345339
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-17
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
CRANOL HOLDINGS LIMITEDShared officer / director · 6 share thisINVESTCOR SECRETARIES LTDShared officer / director · 6 share thisHURON HOLDINGS LTDShared officer / director · 6 share thisCOMPLAUDIT LTDShared officer / director · 6 share thisPROCURATOR PRIVATUS LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΠΩΛ ΠΛΑΤΩΝdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΙΑΝΝΟΥΛΑΚΗdirector—Cyprus registry
INVESTCOR CORPORATE LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100