DOSSIERS / NEOBUILD LTD
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Company dossier

NEOBUILD LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-02
KYBE ID: HE458343 · HE458343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NEOBUILD LTD
DRCIP data.gov.cy
HE458343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 121,, Flat 5,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIP Deutsche Immobilien- und Projektmanagement GmbHShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑShared officer / director · 4 share thisCaerus Construction GmbHShared officer / director · 4 share thisP. VON-DE-TSIANO POOLSShared officer / director · 8 share thisPV & PP HD SERVICES LTDShared officer / director · 8 share thisTR TROULLI MINING LTDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisSPECTRUM HD EURO LTDShared officer / director · 8 share thisSPECTRUM D.M. WORLD LIMITEDShared officer / director · 8 share thisPA NOBLE METALS LTDShared 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

3 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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