DOSSIERS / NEOHOMES LTD
← SearchExport PDF
Company dossier

NEOHOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452541 · HE452541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEOHOMES LTD
DRCIP data.gov.cy
HE452541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 288,, Flat 2,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NEOWATER LTDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100