DOSSIERS / NEOLINE "N" LIMITED
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NEOLINE "N" LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98286 · HE98286 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NEOLINE "N" LIMITED
DRCIP data.gov.cy
HE98286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-06
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408 & 409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

6 links
Shared operator — likely the same administrator
FREDERICK RESEARCH CENTERShared officer / director · 7 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 7 share thisBOARMON HOLDINGS LIMITEDShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 share thisYATTON SHIPPING LIMITEDShared officer / director · 7 share thisAINFINITE LTDShared officer / director · 7 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
ΦΑΝΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (neoline.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100