DOSSIERS / NEOX INVESTMENTS LTD
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Company dossier

NEOX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-25
KYBE ID: HE409542 · HE409542 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NEOX INVESTMENTS LTD
DRCIP data.gov.cy
HE409542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-25
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES COURT, Floor 4,, 3318, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTPALLADIS LTDShared registered address · 2 share thisARTPALLADIS LTDShared officer / director · 9 share thisIDEASE CREATIVE LTDShared officer / director · 9 share thisJ.N. INVESTMENTS LTDShared officer / director · 9 share thisLALE INVESTMENTS LTDShared officer / director · 9 share thisCHAK COMPANY LTDShared officer / director · 9 share thisZAMET PROPERTIES LIMITEDShared officer / director · 9 share thisJ & V BIOMAGNETIC CYPRUS LTDShared officer / director · 9 share thisI.N. ''ILIAS'' INVESTMENT LTDShared officer / director · 9 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
ΝΕΟΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.N. INVESTMENTS LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100