DOSSIERS / ΝΕΟΠΑΝΤ ΛΤΔ
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Company dossier

ΝΕΟΠΑΝΤ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445312 · HE445312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΕΟΠΑΝΤ ΛΤΔ
DRCIP data.gov.cy
HE445312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΜΥΡΙΑΝΘΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisCO. DE SNAILS LIMITEDShared officer / director · 6 share thisLIZZARUS LTDShared officer / director · 6 share thisAFENTICO HOLDINGS LIMITEDShared officer / director · 6 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 6 share thisAFENTICO PROPERTIES LIMITEDShared 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
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—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