DOSSIERS / S. NEOPHYTOU ENTERPRISES LIMITED
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Company dossier

S. NEOPHYTOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34173 · HE34173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S. NEOPHYTOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOTECHNICAL TRADING CO LIMITEDShared officer / director · 6 share thisGLAMOUR & STYLE HAIRDRESSING SALOON LTDShared registered address · 6 share thisS.N. PHONE2GO LIMITEDShared officer / director · 6 share thisSALAM H.H. CO LIMITEDShared registered address · 6 share thisSONECOM LIMITEDShared officer / director · 6 share thisCOREMA (OVERSEAS) LIMITEDShared registered address · 6 share thisΣΟΛΩΝ Ν. (ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ)Shared officer / director · 6 share thisSOLON & THOMAS ELECTRONICS IMPORTS LIMITEDShared officer / director · 6 share thisMEDICRED LIMITEDShared registered address · 6 share thisM & P MORFAKIS ESTATES LIMITEDShared registered address · 6 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
ΣΟΛΩΝ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100