DOSSIERS / NEOMIC ESTATES LTD
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Company dossier

NEOMIC ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444074 · HE444074 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NEOMIC ESTATES LTD
DRCIP data.gov.cy
HE444074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

12 links
Shared operator — likely the same administrator
GNM SERVICES LTDShared officer / director · 4 share thisAVENMART TRADING LTDShared officer / director · 4 share thisG. MARATHEFTIS ENTERPRISES LIMITEDShared officer / director · 4 share thisΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisO.V.& S. SECRETARIAL LTDShared officer / director · 5 share thisM&A HEALTHCARE LTDShared officer / director · 5 share thisN.P. NEWU LIMITEDShared officer / director · 5 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared registered address · 6 share thisCARTER GEM INVESTMENTS LTDShared registered address · 6 share thisCISOIQ LTDShared registered address · 6 share thisI.C.T. TECH LAB LTDShared registered address · 6 share thisCARTER GEM PROPERTIES 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

3 people
NameRoleFromSource
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100