DOSSIERS / NEOWATER LTD
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Company dossier

NEOWATER LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-10
KYBE ID: HE420389 · HE420389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEOWATER LTD
DRCIP data.gov.cy
HE420389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-10
DRCIP data.gov.cy
Αγίας Φυλάξεως, 288,, Flat 2,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NEOHOMES LTDShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100