DOSSIERS / NEOCENT LTD
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Company dossier

NEOCENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357434 · HE357434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
NEOCENT LTD
DRCIP data.gov.cy
HE357434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Μητέρας Τερέζας, 11D,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PRIMEWELL MANAGEMENT LTDShared registered address · 3 share thisSEMEVIA LIMITEDShared registered address · 3 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisLIAMEC TRADING LTDShared officer / director · 12 share thisPHARMAPLOT CY LTDShared officer / director · 12 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 12 share thisDENIKI LIMITEDShared officer / director · 12 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared officer / director · 12 share thisKirchbichlweg 6-18 Betriebsgesellschaft mbHShared officer / director · 12 share thisDYFAB PHARMA LTDShared officer / director · 12 share thisNCOMP CYPRUS LTDShared officer / director · 12 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisDS PHARMA LTDShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100