DOSSIERS / NEONHIPPO CYPRUS TRADING LIMITED
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Company dossier

NEONHIPPO CYPRUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133260 · HE133260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEONHIPPO CYPRUS TRADING LIMITED
DRCIP data.gov.cy
HE133260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATTRACTIVE BOUTIQUEShared registered address · 6 share thisΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisD. NICOLAIDES APTSShared registered address · 6 share thisMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYShared registered address · 6 share thisYIOTA'S BOUTIQUEShared registered address · 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
ΔΕΣΠΩ ΦΩΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100