DOSSIERS / C.N.A. NEOFITOU DEVELOPERS LIMITED
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Company dossier

C.N.A. NEOFITOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152354 · HE152354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.N.A. NEOFITOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE152354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Κοροίβου, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PLA CONSTRUCTIONS LTDShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 share thisINFINECO LTDShared officer / director · 11 share thisALPA BROSS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisA.N. ARCHITECTS SERVICESShared officer / director · 11 share thisELARA BRIDGE HOLDING LTDShared officer / director · 11 share thisA & A NEO HOLDINGS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100