DOSSIERS / J. D. NEOPHYTOU PERSONAL COMPUTER WORLD LIMITED
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Company dossier

J. D. NEOPHYTOU PERSONAL COMPUTER WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-01
KYBE ID: HE100475 · HE100475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
J. D. NEOPHYTOU PERSONAL COMPUTER WORLD LIMITED
DRCIP data.gov.cy
HE100475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Αγρινίου, 50,, Σωτήρος, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100