KYBE — See who's really behind any company

Company dossier

NEOLITH TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472345 · HE472345 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameNEOLITH TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE472345

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-12

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 277,, EDEN BEACH APARTMENTS, BLOCK 3, Flat 3,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.G.T. ADVGLOBALTECH LTDstrike_off AOT LTDactive CM FLAVOR FUSION LTDactive FED BY NATUREactive IOANNIS ANASTASIOU DLCactive LEPTOS BLUE MARINEactive M.B. MACHINERY POWER LTDdissolved M.H. FARMA LTDdissolved R-TECH LTDactive START.WORLD WIDE LIMITEDdissolved STYLEON LTDactive URBAN FLOW FESTIVAL LTDactive VALLBANCA FINANCIAL SERVICES LTDactive WJC ANDVENTURES LTD & DESPOINA FARASOPOULOUactive ZIONAURA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

VALLBANCA FINANCIAL SERVICES 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100