DOSSIERS / NEA HOLDINGS LIMITED
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Company dossier

NEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-23
KYBE ID: HE427029 · HE427029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE427029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-23
DRCIP data.gov.cy
1 Οκτωβρίου, 7,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEA DEVELOPERS LIMITEDShared registered address · 2 share thisNEA DEVELOPERS LIMITEDShared officer / director · 3 share thisNEA CONTRACTORS LIMITEDShared officer / director · 3 share thisP.A. NEA LIMITEDShared officer / director · 8 share thisG.I.P. CAFE LIMITEDShared officer / director · 8 share thisANEACO CREATIONS LIMITEDShared officer / director · 8 share thisA.P. NEA FOOD LTDShared officer / director · 8 share thisA.S. NEA LTDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100