DOSSIERS / NEO UNI HALLS LIMITED
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Company dossier

NEO UNI HALLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392228 · HE392228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEO UNI HALLS LIMITED
DRCIP data.gov.cy
HE392228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Ανδρέα Παπανδρέου, 12,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.T. KARPOS ZOIS LTDShared registered address · 2 share thisΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCALLING ADVERTISING LTDShared officer / director · 5 share thisTECHSORCE LIMITEDShared officer / director · 5 share thisNEOPHYTOU PROPERTY HOLDINGS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100