DOSSIERS / NEOVITAL TRADING LIMITED
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Company dossier

NEOVITAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-21
KYBE ID: HE44304 · HE44304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEOVITAL TRADING LIMITED
DRCIP data.gov.cy
HE44304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-21
DRCIP data.gov.cy
Στασάνδρου, 7,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
SPATHARIS & SAMOURIDESShared officer / director · 2 share thisRFA.M HOLDING INVESTMENT CONSULTING LIMITEDShared officer / director · 2 share thisI & S WORLDCENTER TRADING CO LIMITEDShared officer / director · 3 share thisLOUIS IOANNIDES TRADING CO. LIMITEDShared officer / director · 3 share thisMECHTRADE ENGINEERING (CYPRUS) LIMITEDShared registered address · 6 share thisNTALKY TRADING SERVICES LIMITEDShared registered address · 6 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared registered address · 6 share thisGARMO HOLDINGS LIMITEDShared registered address · 6 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΣΑΜΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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