DOSSIERS / CHRYSTALLA N. NEOPHYTOU LLC
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CHRYSTALLA N. NEOPHYTOU LLC

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391674 · HE391674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHRYSTALLA N. NEOPHYTOU LLC
DRCIP data.gov.cy
HE391674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Κυπράνορος, 13,, MEGARO EVI, Floor 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

443 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

Connections

9 links
Shared operator — likely the same administrator
PROPITIOUS LIMITEDShared officer / director · 10 share thisHF MARKETS (EUROPE) LTDShared officer / director · 10 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared officer / director · 10 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
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100