DOSSIERS / N & AN NEO SERVICES LTD
← SearchExport PDF
Company dossier

N & AN NEO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: HE443787 · HE443787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
N & AN NEO SERVICES LTD
DRCIP data.gov.cy
HE443787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Εκπαιδευτηρίων, 19,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & A NEO HOLDINGS LTDShared registered address · 2 share thisNEOCOR SERVICES LIMITEDShared officer / director · 6 share thisHMD HOLDINGS LIMITEDShared officer / director · 6 share thisINFINECO LTDShared officer / director · 6 share thisΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 6 share thisA & A NEO HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100