DOSSIERS / NEOFYTOS M. NEOFYTOU TRADING LTD
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Company dossier

NEOFYTOS M. NEOFYTOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177558 · HE177558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NEOFYTOS M. NEOFYTOU TRADING LTD
DRCIP data.gov.cy
HE177558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Αγίου Ανδρέου, 308,, SAINT ANDREWS COURT, Flat 21,, Αγίου Ανδρέου, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Μ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ν. 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