DOSSIERS / NEOBOX PROPERTIES LTD
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Company dossier

NEOBOX PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445239 · HE445239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEOBOX PROPERTIES LTD
DRCIP data.gov.cy
HE445239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Δαιδάλου, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPRUS ENGINEERING STORES LIMITEDShared officer / director · 2 share thisTNS TIMBER LTDShared registered address · 2 share thisRACKET SPORTSWEAR LIMITEDShared officer / director · 8 share thisT.P.S. ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisT.Y. PACKAGE FURNISHINGS LIMITEDShared officer / director · 8 share thisTILLYRKA GREEN PROPERTIES LTDShared officer / director · 8 share thisTNS TIMBER LTDShared officer / director · 8 share thisCOUNTRYLIFE HOMES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΝΟΡΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΤΙΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100