DOSSIERS / NEOLINA HOLDINGS LIMITED
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Company dossier

NEOLINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407307 · HE407307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NEOLINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE407307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Κανάρη, 21,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SEIF FOR GENERAL BUSINESS LTDShared officer / director · 3 share thisTHREE MICHAELS CAFE LTDShared officer / director · 3 share thisC.I. CREAMS & ICE LTDShared officer / director · 6 share thisPIZZA ON WHEELSShared registered address · 6 share thisCOFFEE MOODShared registered address · 6 share thisTHE BRGR JOINT EXPERIENCE LTDShared registered address · 6 share thisABDO EL HADDAD LTDShared officer / director · 6 share thisTHE BRGR JOINT EXPERIENCE LTDShared officer / director · 6 share thisABDO HADDAD CLASSIC BURGERShared officer / director · 6 share thisABDO HADDAD CLASSIC BURGERShared registered address · 6 share thisYARD FOR ALLShared registered address · 6 share thisEMBASSY FREIGHT SERVICES (CY) LTDShared 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

3 people
NameRoleFromSource
ABDO EL HADDADdirector—Cyprus registry
MARIO SEIFdirector—Cyprus registry
ABDO EL HADDADsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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