DOSSIERS / PAPATHEODOULOU NEOCOSMETICS LIMITED
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Company dossier

PAPATHEODOULOU NEOCOSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-08
KYBE ID: HE53176 · HE53176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAPATHEODOULOU NEOCOSMETICS LIMITED
DRCIP data.gov.cy
HE53176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-08
DRCIP data.gov.cy
Παναγή Λάππα & Φιλοποιμένος,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.P. NEO ENTERPRISES & CO. LIMITEDShared registered address · 2 share thisN.P. NEO ENTERPRISES LIMITEDShared officer / director · 2 share thisN.T.N. COPPER CO. LIMITEDShared officer / director · 6 share thisSILK BEAUTY CENTER LIMITEDShared officer / director · 6 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 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
ΑΝΤΡΗ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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