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Company dossier

ΝΕΟΦΥΤΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348165 · HE348165 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΕΟΦΥΤΟΣ Α. ΒΑΣΙΛΕΙΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE348165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-22

DRCIP data.gov.cy

Registered addressΗλέκτρας, 15,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TAPAGION ENTERPRISES LIMITEDShared officer / director · 4 share this VANEDE LINGERIE LIMITEDShared officer / director · 4 share this NEO HOME CARE SYSTEMS LIMITEDShared officer / director · 4 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
ΝΕΟΦΥΤΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΘΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	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