DOSSIERS / A&V NEOTECH LTD
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Company dossier

A&V NEOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454687 · HE454687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A&V NEOTECH LTD
DRCIP data.gov.cy
HE454687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
Φιλικής Εταιρείας, 1-3,, Floor 1, Flat 101,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GERAFRI LTDShared registered address · 2 share thisASPROTRADE LTDShared officer / director · 2 share thisC.L CHEMERA AGENTS LTDShared officer / director · 8 share thisULTIMATE SOLID CYPRUS LTDShared officer / director · 8 share thisLUTIKO TRADING LIMITEDShared officer / director · 8 share thisΧ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANNACHRI LIMITEDShared officer / director · 8 share thisPOBOG LTDShared officer / director · 8 share thisARNSIDE INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΚΙΝΤΗ ΚΑΡΣΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100