DOSSIERS / NEUMER INVESTMENTS LIMITED
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Company dossier

NEUMER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-29
KYBE ID: HE417659 · HE417659 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

active
NEUMER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE417659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-29
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

People with significant control

4 people
NameRoleFromSource
RICKY STEVEN NEUMANNdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
STARDIRECT LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALKION INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100