DOSSIERS / NEOVITAL (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

NEOVITAL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-22
KYBE ID: HE38424 · HE38424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NEOVITAL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE38424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-22
DRCIP data.gov.cy
Kennedy, 64,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

13 links
Shared operator — likely the same administrator
Y.C. & D.D. ON TIME COURIER SERVICES LIMITEDShared registered address · 2 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 3 share thisC.K. WOODHOMES LIMITEDShared officer / director · 3 share thisALPS COLD STORES LIMITEDShared officer / director · 3 share thisALPS GENERAL FOODS LIMITEDShared officer / director · 3 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΖΩΗ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ε. ΜΟΥΣΚΟΣ (officer) matches PEP Andreas Mouskos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100