DOSSIERS / TRIFONAS NEOPHYTOU FURNITURE LIMITED
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Company dossier

TRIFONAS NEOPHYTOU FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102757 · HE102757 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRIFONAS NEOPHYTOU FURNITURE LIMITED
DRCIP data.gov.cy
HE102757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Σαριπόλου, 34,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMMOU PIZZA LIMITEDstrike_offA & P BAJWA TRADING CO LIMITEDdissolvedC.E.G.A. ENTERPRISES LIMITEDdissolvedDEMETRIS ARGYROU TRADING CO LIMITEDdissolvedG.F. ATHANASIOU TRADING LIMITEDdissolvedSILVER LOTOS MANAGEMENT LIMITEDstrike_offSPHINX TRADING LIMITEDdissolvedTASOS T. ANASTASIOU TRADING CO LIMITEDstrike_offUTRAIN TWO LIMITEDdissolvedY. PROTOPAPAS DEVELOPERS CO LIMITEDdissolvedΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔdissolvedΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔdissolvedΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
A & P BAJWA TRADING CO LIMITEDShared registered address · 4 share thisY. PROTOPAPAS DEVELOPERS CO LIMITEDShared registered address · 4 share thisSILVER LOTOS MANAGEMENT LIMITEDShared registered address · 4 share thisJET ZONE & FLYBOARD ENTERPRISESShared officer / director · 8 share thisT. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITEDShared officer / director · 8 share thisJETZONEShared officer / director · 8 share thisN.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITEDShared officer / director · 8 share thisC.T.A. HOMELINE DEVELOPERS LIMITEDShared officer / director · 8 share thisMAR-WAY D.I.Y CENTER LTDShared officer / director · 8 share thisJETZONE AND FLYBORD ENTERPRISEShared officer / director · 8 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
ΤΡΥΦΩΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100