KYBE — See who's really behind any company

Company dossier

PANIKOS S. NEOFYTOU MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229943 · HE229943 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePANIKOS S. NEOFYTOU MOTORS LTD

DRCIP data.gov.cy

RegistrationHE229943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-26

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 36,, Γεροσκήπου, 8210, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.S.N. MOTO TRADEactive

Connections

2 links

Shared operator — likely the same administrator

P.S.N. MOTO TRADEShared registered address · 2 share this Α & Μ ΣΟΦΟΚΛΕΟΥΣShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100