DOSSIERS / NEOSOT TRADING LIMITED
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Company dossier

NEOSOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-24
KYBE ID: HE52359 · HE52359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
NEOSOT TRADING LIMITED
DRCIP data.gov.cy
HE52359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-24
DRCIP data.gov.cy
Καλογραιών, 46,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
REEM SHOESShared registered address · 3 share thisΕΚΔΟΣΕΙΣ ΚΟΘΡΕΥΣShared registered address · 3 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 9 share thisGRANDE MELA LIMITEDShared officer / director · 9 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 9 share thisFIFTY HERTZ SERVICES CYPRUS L.L.C.Shared officer / director · 9 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 9 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisG S SHIAKALLIS LTDShared officer / director · 9 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisS. I. ASAD TRADING CO LIMITEDShared officer / director · 10 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 10 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE52359/network.

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. I. ASAD TRADING CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100