KYBE — See who's really behind any company

Company dossier

TAKIS NEOPHYTOU ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37970 · HE37970 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAKIS NEOPHYTOU ELECTRONICS LIMITED

DRCIP data.gov.cy

RegistrationHE37970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-21

DRCIP data.gov.cy

Registered addressΕρμιού, 2Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEOPHYTOS RACING HOBBY SHOPactive

Connections

4 links

Shared operator — likely the same administrator

NEOPHYTOS RACING HOBBY SHOPShared registered address · 2 share this T. N. SWEET KIOSKShared officer / director · 4 share this ETAPOL LIMITEDShared officer / director · 4 share this TANCOM TRADING 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100