DOSSIERS / NEURONE HOLDINGS LIMITED
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Company dossier

NEURONE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398300 · HE398300 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEURONE HOLDINGS LIMITED
DRCIP data.gov.cy
HE398300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Αναστάσιου Λεβέντη, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Corporate ownership network
Neurone SAOwns / controls · activeNeurone Investments S.à r.l.Owns / controls · active
Shared operator — likely the same administrator
VIASAL LIMITEDShared registered address · 3 share thisOLISOFIA LIMITEDShared registered address · 3 share thisZAIKA LIMITEDShared officer / director · 5 share thisMUGUELACO LIMITEDShared officer / director · 5 share thisNEURONE CAPITAL LIMITEDShared officer / director · 5 share thisJUCUNDA LIMITEDShared officer / director · 5 share thisRENESMEE LIMITEDShared officer / director · 6 share thisCAPRIBEX HOLDING LIMITEDShared officer / director · 6 share thisMADRANO INVESTMENTS LIMITEDShared officer / director · 6 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
EMANUELE SOLIDOROdirector—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
RAZA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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