DOSSIERS / ANDONIOU & NEOFYTOU PAINTS LTD
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ANDONIOU & NEOFYTOU PAINTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282920 · HE282920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDONIOU & NEOFYTOU PAINTS LTD
DRCIP data.gov.cy
HE282920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Μενελάου, 7,, SWEPCO No. 5, Flat 41,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100