DOSSIERS / N & D NEOPHYTOU BROS ESTATES LIMITED
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Company dossier

N & D NEOPHYTOU BROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128681 · HE128681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N & D NEOPHYTOU BROS ESTATES LIMITED
DRCIP data.gov.cy
HE128681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Γεώργιου Κουρσουμπά, 4,, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. NICOLAE BUILDING LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFISH CLOTHING LIMITEDShared officer / director · 4 share thisNEOPHYTOU METAL LIMITEDShared officer / director · 4 share thisHNKN BRIDAL OCCASIONS LIMITEDShared officer / director · 6 share thisREGENT IMPORT - EXPORT LIMITEDShared officer / director · 6 share thisN.G.N. FAST FOOD LIMITEDShared officer / director · 6 share thisΝΕΟ G. NEOFYTOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Γ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100