DOSSIERS / NEANTO (PHIANCO) L.L.C.
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Company dossier

NEANTO (PHIANCO) L.L.C.

CYPRUS · COMPANY · INCORPORATED 1981-06-12
KYBE ID: HE15780 · HE15780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NEANTO (PHIANCO) L.L.C.
DRCIP data.gov.cy
HE15780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-12
DRCIP data.gov.cy
Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.N. TRIPPERS RESTAURANT LIMITEDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisΚ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWEBGLOBE SERVICES LTDShared officer / director · 9 share thisTΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΟ ΔΙΠΟΛΟΚΑΜΑΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEANTO L.L.C.Shared officer / director · 9 share thisCRYSTALMOMENTS LIMITEDShared officer / director · 9 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
ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEANTO L.L.C. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100