DOSSIERS / NEAMA INVESTMENTS LIMITED
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Company dossier

NEAMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-06
KYBE ID: HE37813 · HE37813 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
NEAMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE37813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-06
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

11 links
Shared operator — likely the same administrator
ΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 5 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisPOSITIVE GAMES LIMITEDShared officer / director · 5 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 8 share thisUBITERCO TRADING LIMITEDShared officer / director · 8 share thisNIKI KYPRIANOU KEBAB HOUSE LIMITEDShared officer / director · 8 share thisMK CYPRINO LTDShared officer / director · 8 share thisST. LAWRENCE TRADING LIMITEDShared officer / director · 8 share thisKELSA GENERAL TRADING LIMITEDShared officer / director · 8 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared 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
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.V.K. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Markos Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100