DOSSIERS / G.M. NEOPEDIA CO. LIMITED
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Company dossier

G.M. NEOPEDIA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94122 · HE94122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G.M. NEOPEDIA CO. LIMITED
DRCIP data.gov.cy
HE94122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-24
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTER BLOCK A, Floor 2, Flat 104,, Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASSIS ENTERPRISES LTDdissolvedASTRO MED SERVICES LIMITEDdissolvedFREEZE FOR MISSactiveG.M. COMPUPEDIAactiveGREENFIELDS SPORTS TURF SYSTEMS (ME) LIMITEDdissolvedKONASI ENTERPRISES LTDdissolvedLANDORIA ENTERPRISES LIMITEDdissolvedLOCUSTE (OVERSEAS) LIMITEDdissolvedM.K. EYE DESIREactivePORESTA TRADING LTDdissolvedSPONSALIA TRADING LIMITEDdissolvedTOTAL SPORTS LIMITEDactiveΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100