DOSSIERS / J. NEOPHYTOU & G. NICOLAOU TRADING LIMITED
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Company dossier

J. NEOPHYTOU & G. NICOLAOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231162 · HE231162 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
J. NEOPHYTOU & G. NICOLAOU TRADING LIMITED
DRCIP data.gov.cy
HE231162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Αγίου Γεωργίου, 113,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DANITIFF TRADING LIMITEDShared officer / director · 7 share thisPISTACHIO INTERNATIONAL MARKETING LTDShared officer / director · 7 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisE. NEOPHYTOU TRADING CO LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOUBLE DEAL DEVELOPMENT LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. NEOPHYTOU TRADING CO LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100