DOSSIERS / GN NEOHEALTH LTD
← SearchExport PDF
Company dossier

GN NEOHEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352033 · HE352033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GN NEOHEALTH LTD
DRCIP data.gov.cy
HE352033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Μάρκου Δράκου, 35B,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MGP BION ORGANIC HERB COMPANY LIMITEDShared registered address · 3 share thisPHARMAFAST LIMITEDShared registered address · 3 share thisDIVERSA CLEAN LIMITEDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVISUAL VOICESShared officer / director · 10 share thisAGROMARKETS LIMITEDShared officer / director · 10 share thisGMTPLUSTWO LIMITEDShared officer / director · 10 share thisGMT + 2 MEDIAShared officer / director · 10 share thisMARINA NEOPHYTOU PHARMACEUTICAL LIMITEDShared officer / director · 10 share thisMYRTIA IMPORTS - EXPORTSShared officer / director · 10 share thisPRIM AQUA WATER SUPPLY LTDShared officer / director · 10 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
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100