DOSSIERS / NP FOREX & INVESTMENTS LTD
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Company dossier

NP FOREX & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263795 · HE263795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NP FOREX & INVESTMENTS LTD
DRCIP data.gov.cy
HE263795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Φρύνης, 12,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PAFIDELEA FANTASEA HOMES LIMITEDShared registered address · 5 share thisCYBOSTON LIMITEDShared registered address · 5 share thisS.N. THE ORGANIC BODY SHOPShared registered address · 5 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared registered address · 5 share thisENERGYWISE HOMES CONSTRUCTIONS LTDShared officer / director · 7 share thisBEARHEART LTDShared officer / director · 10 share thisPAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 10 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 10 share thisCYBOSTON LIMITEDShared officer / director · 10 share thisALUMICOVER LTDShared officer / director · 10 share thisDELFION ESTATES LIMITEDShared officer / director · 10 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100