DOSSIERS / NEOSTRUCTURE DEVELOPMENT LTD
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Company dossier

NEOSTRUCTURE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456584 · HE456584 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NEOSTRUCTURE DEVELOPMENT LTD
DRCIP data.gov.cy
HE456584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, GIANNOS COURT, Flat 103,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

5 links
Shared operator — likely the same administrator
VAPO PUBShared officer / director · 2 share thisFADEL & TARMO LTDShared registered address · 2 share thisS. DEMETRIOU CONTRACTORS - DEVELOPERS LTDShared officer / director · 4 share thisD.A.DΟSE BREW & BITES LTDShared officer / director · 4 share thisPSDA LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100