DOSSIERS / NEOBEGINNING HOLDINGS LIMITED
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Company dossier

NEOBEGINNING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-22
KYBE ID: HE385529 · HE385529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEOBEGINNING HOLDINGS LIMITED
DRCIP data.gov.cy
HE385529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-22
DRCIP data.gov.cy
Αμαθούντας,, WHITE ARCHES L, Flat 369,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROSEHORK LTDShared registered address · 5 share thisDOOMOUNT SERVICES LTDShared registered address · 5 share thisAIRTOUCH LTDShared registered address · 5 share thisAIRSOURCE LTDShared registered address · 5 share thisAIRSOURCE LTDShared officer / director · 9 share thisIFC INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisAIRTOUCH LTDShared officer / director · 9 share thisNEDIBRAVE LIMITEDShared officer / director · 9 share thisADVERTARIO SERVICES LTDShared officer / director · 9 share thisDOOMOUNT SERVICES LTDShared officer / director · 9 share thisANDRAGATHIA LTDShared officer / director · 9 share thisROSEHORK LTDShared officer / director · 9 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
MARINA JUCOVdirector—Cyprus registry
MARINA JUCOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100