DOSSIERS / NETPHANT
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Company dossier

NETPHANT

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: BN39789 · BN39789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NETPHANT
DRCIP data.gov.cy
BN39789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Δημοσθένη Γεωργίου, 19,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NETPHANTShared registered address · 2 share thisX.S.N. CIVIL ENGINEER L.L.C.Shared officer / director · 5 share thisXM ASIST DIGITAL SERVICES LTDShared officer / director · 5 share thisSKD SILVER KEYS DEVELOPERS LIMITEDShared officer / director · 5 share thisX.S.N. ENGINEERShared officer / director · 5 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

1 people
NameRoleFromSource
ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100