DOSSIERS / NEON TRICOMO DEVELOPERS LIMITED
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Company dossier

NEON TRICOMO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-07-02
KYBE ID: HE6869 · HE6869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEON TRICOMO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE6869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-07-02
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 38,, THEMIS COURT, Floor 3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESDEMONA ESTATES LIMITEDShared registered address · 2 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 6 share thisGRETA STAR INVESTMENTS LIMITEDShared officer / director · 6 share thisDESDEMONA ESTATES LIMITEDShared officer / director · 6 share thisSEVEN SEAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisPORT SIDE SHIPPING (CY) 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
ΕΥΘΥΜΟΥΛΑ Π. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΣΟΛΩΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100