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Company dossier

Δ.Ι.Ν. ΜΟΥΣΙΚΕΣ ΑΠΟΘΗΚΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342249 · HE342249 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΔ.Ι.Ν. ΜΟΥΣΙΚΕΣ ΑΠΟΘΗΚΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE342249

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-07

DRCIP data.gov.cy

Registered addressΑγρινίου, 50,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D. NEOPHYTOU ENTERPRISES LTDdissolved J. D. NEOPHYTOU PERSONAL COMPUTER WORLD LIMITEDdissolved MAD2I PROPERTIES LTDactive NEOOCHAR STUDY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D. NEOPHYTOU ENTERPRISES LTDShared registered address · 3 share this MAD2I PROPERTIES LTDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100