KYBE — See who's really behind any company

Company dossier

NEOLOGIC LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414468 · HE414468 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameNEOLOGIC LTD

DRCIP data.gov.cy

RegistrationHE414468

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON BUILDING, Flat 127,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AUTOEAST TRADE LTDdissolved BRINCactive CARONADA HOLDING LIMITEDdissolved CHARALAMBOS CONSTANDINOU & CO. LLCactive CUBE PRODUCTION CY LTDdissolved DIGIPAL LIMITEDstrike_off ELE-FAN LTDactive FORESTON HOLDINGS LIMITEDstrike_off LC SPORTS CONSULTING LTDactive LOFYLO LIMITEDdissolved SKYWINDOW BUSINESS LTDdissolved SUNSHADE BUSINESS CY LTDdissolved TITANIUS NOMINEES LTDactive UFS CAPITAL LIMITEDdissolved VERALE LIMITEDdissolved XXII (BAKER ST) LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CARONADA HOLDING LIMITEDShared registered address · 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

Name	Role	From	Source
DIGIPAL LIMITED	director	—	Cyprus registry
DIGIPAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100