DOSSIERS / A & A NEO HOLDINGS LTD
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Company dossier

A & A NEO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363351 · HE363351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
A & A NEO HOLDINGS LTD
DRCIP data.gov.cy
HE363351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Εκπαιδευτηρίων, 19,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N & AN NEO SERVICES LTDShared registered address · 2 share thisΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 6 share thisNEOCOR SERVICES LIMITEDShared officer / director · 6 share thisINFINECO LTDShared officer / director · 6 share thisHMD HOLDINGS LIMITEDShared officer / director · 6 share thisN & AN NEO SERVICES LTDShared officer / director · 6 share thisPLA CONSTRUCTIONS LTDShared officer / director · 11 share thisALPA BROSS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisELARA BRIDGE HOLDING LTDShared officer / director · 11 share thisC.N.A. NEOFITOU DEVELOPERS LIMITEDShared officer / director · 11 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisA.N. ARCHITECTS SERVICESShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100