DOSSIERS / NEO U.B. CAPITAL INVESTMENT GROUP LIMITED
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Company dossier

NEO U.B. CAPITAL INVESTMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-17
KYBE ID: HE346225 · HE346225 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
NEO U.B. CAPITAL INVESTMENT GROUP LIMITED
DRCIP data.gov.cy
HE346225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-17
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Flat 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactive

+107 more

Connections

13 links
Shared operator — likely the same administrator
UBFS INVEST CAPITAL LIMITEDShared officer / director · 7 share thisUBFS INVEST AVIATION LIMITEDShared officer / director · 7 share thisUBFS INVEST LIMITEDShared officer / director · 7 share thisB.G. CAPITAL GROUP LIMITEDShared officer / director · 7 share thisUBFS INVEST REAL ESTATE LIMITEDShared officer / director · 7 share thisU.B PAVOS INVEST LTDShared officer / director · 7 share thisUBFS INVEST AVIATION LIMITEDShared registered address · 8 share thisUBFS INVEST CAPITAL LIMITEDShared registered address · 8 share thisUBFS INVEST LIMITEDShared registered address · 8 share thisBAUKERAMIK SYSTEM CYPRUS LIMITEDShared registered address · 8 share thisJANASEA INSURANCE BROKERS LIMITEDShared registered address · 8 share thisHEC MANAGEMENT CY LTDShared registered address · 8 share thisUBFS INVEST REAL ESTATE LIMITEDShared registered address · 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
URS BERNEGGERdirector—Cyprus registry
URS BERNEGGERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.G. CAPITAL GROUP LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100