DOSSIERS / NEODERMA GLOBAL LTD
← SearchExport PDF
Company dossier

NEODERMA GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: HE385563 · HE385563 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
NEODERMA GLOBAL LTD
DRCIP data.gov.cy
HE385563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
Βηθλεέμ, 69,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & D NETWORK PROMOTIONS LIMITEDdissolvedBRILLIANTBIGGER COMPANY LTDstrike_offCO.B.S. COMPANY LIMITEDdissolvedFALONIC CORPORATION LIMITEDdissolvedM. D. I. BEAUTY CENTRE LIMITEDdissolvedMEGA AD. PANELactiveNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDstrike_offNEODERMAactiveNEODERMA BLUE BLOOD GELactiveNEODERMA GLOBALactiveNEODERMA MEDactiveNEODERMA US LTDstrike_offR DIGITAL LTDstrike_offR.E. PHOTOLYSISactiveR IKONactiveR MEDIAactiveROLANDOS DEVELOPMENT LIMITEDactiveR SCIENTIFIC GROUP LIMITEDdissolvedR SCIENTIFIC LΙΜΙΤΕDactiveSALFACO CONSULTANTS LIMITEDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
MEGA PRINT COLOURS BY ROLANDOS LIMITEDShared officer / director · 9 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 9 share thisENGLISH EASY LEARNING EEL LIMITEDShared officer / director · 9 share thisR SCIENTIFIC LΙΜΙΤΕDShared officer / director · 9 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEODERMA US LTDShared officer / director · 9 share thisR SCIENTIFIC GROUP LIMITEDShared officer / director · 9 share thisR DIGITAL 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΖΩΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEODERMA US LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100