DOSSIERS / SP NEOTERIC ELITE LTD
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Company dossier

SP NEOTERIC ELITE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: HE392702 · HE392702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SP NEOTERIC ELITE LTD
DRCIP data.gov.cy
HE392702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-27
DRCIP data.gov.cy
Φίλιου Τσιγαρίδη, 5,, Flat 301,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SP CYPRUS RECRUITMENT & HEADHUNTINGShared registered address · 2 share thisPSYCLONE FINTECH LTDShared officer / director · 5 share thisSP CYPRUS RECRUITMENT & HEADHUNTINGShared officer / director · 5 share thisΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPHONY LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100