DOSSIERS / NEOMAX ENTERPRISES LIMITED
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Company dossier

NEOMAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62899 · HE62899 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEOMAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

7 links
Shared operator — likely the same administrator
AKONTION INVESTMENTS LIMITEDShared officer / director · 8 share thisINTRAMARKS TRADING LIMITEDShared officer / director · 8 share thisDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDShared officer / director · 8 share thisOPUSCO TRADING LIMITEDShared officer / director · 8 share thisGRAVISCOM TRADING LIMITEDShared officer / director · 8 share thisINFORO TRADING LIMITEDShared officer / director · 8 share thisEXTRAHOLD INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
YURIY GLIBOVITSEKEYdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100