DOSSIERS / A.NEOPHYTOU & CO LLC
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Company dossier

A.NEOPHYTOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382574 · HE382574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.NEOPHYTOU & CO LLC
DRCIP data.gov.cy
HE382574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Γεωργίου Παπαβερκίου, 03,, Αγ.Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JABAL AT-TUR INVESTMENTS LTDShared registered address · 5 share thisJ.D. AGGREGATE DEVELOPING LTDShared registered address · 5 share thisPROFITLAND DEVELOPING COMPANY LTDShared registered address · 5 share thisILMIGLIORE LTDShared registered address · 5 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
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100