KYBE — See who's really behind any company

Company dossier

NEONEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458847 · HE458847 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNEONEST LTD

DRCIP data.gov.cy

RegistrationHE458847

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-15

DRCIP data.gov.cy

Registered addressΚυλλίνης, 4,, Μέσα Γειτονία, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOVENUS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

NOVENUS LIMITEDShared registered address · 2 share this MG&P CONSTRUCTIONS LTDShared officer / director · 4 share this PROS FOR BUILDINGS LIMITEDShared officer / director · 4 share this DELLA MONICA SUITES LTDShared 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

3 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100