DOSSIERS / NEON DATA LTD
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Company dossier

NEON DATA LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443804 · HE443804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEON DATA LTD
DRCIP data.gov.cy
HE443804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αχυρώνος Λιοπετρίου, 9,, AMALIA COURT, Flat 102,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ITNC MARINE LTDShared officer / director · 6 share thisBLUE DYNAMICS LIMITEDShared officer / director · 6 share thisCOLUMBIA POCR LTDShared officer / director · 6 share thisSMARTSEA LIMITEDShared officer / director · 6 share thisMARINEDGE TECHNOLOGY 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

2 people
NameRoleFromSource
EKATERINA NAUMOVAdirector—Cyprus registry
ALEXANDER ROLAND OSWALDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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