DOSSIERS / NEOLENS LIMITED
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Company dossier

NEOLENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-06
KYBE ID: HE84000 · HE84000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NEOLENS LIMITED
DRCIP data.gov.cy
HE84000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-06
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
WBP ELECTRONICS LTDShared officer / director · 10 share thisN.K EASTMED TENNIS GARDEN LTDShared officer / director · 10 share thisEYE TRUST OPTICIANS LIMITEDShared officer / director · 10 share thisMANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisLPF LARNACAPARKANDFLY LTDShared officer / director · 10 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 share thisEYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisVASICON DEVELOPMENTS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100