KYBE — See who's really behind any company

Company dossier

NCV NEO CONCEPT VISION LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371923 · HE371923 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNCV NEO CONCEPT VISION LTD

DRCIP data.gov.cy

RegistrationHE371923

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-21

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, SONAPS, Floor 1, Flat 401,, Λακατάμεια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ATARU LIMITEDactive CRETECONS CONSULTANTS LTDstrike_off MEARLIN COLLECTIVE LTDactive OVERIA TRADING LIMITEDactive SPECTREX RAIF V.C.I.C. PLCactive SPONGE TRACKING SOLUTIONS LTDdissolved YOGINI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCactive

Connections

1 link

Shared operator — likely the same administrator

CRETECONS CONSULTANTS LTDShared registered address · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
M.Κ.C.K. SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100