DOSSIERS / NEO INVESTMENTS (CY) LIMITED
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Company dossier

NEO INVESTMENTS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356893 · HE356893 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
NEO INVESTMENTS (CY) LIMITED
DRCIP data.gov.cy
HE356893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

7 links
Shared operator — likely the same administrator
ITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisS.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisPOLYESTER HOLDINGS LLCShared officer / director · 8 share thisORENICA TRADING COMPANY LIMITEDShared officer / director · 8 share thisKAMAZ ECOBRAKE LIMITEDShared officer / director · 8 share thisROZENA SHIPPING COMPANY 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΛΑΔΙΜΙΡ ΜΑΚΕΕΒdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
F.F. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATCHLINK INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100