DOSSIERS / NEASOS HOLDING LIMITED
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Company dossier

NEASOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404708 · HE404708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NEASOS HOLDING LIMITED
DRCIP data.gov.cy
HE404708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS BUILDING, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

1 link
Shared operator — likely the same administrator
ARDOW LIMITEDShared officer / director · 2 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
BASSAM FARHATdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100