Key facts
activeNEOPOOLS LTD
DRCIP data.gov.cy
HE445808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-06
DRCIP data.gov.cy
Αργοστολίου, 28,, ZOYIA COURT 2, Flat 203,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEOPOOLS LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100