DOSSIERS / ANTRICO NEOPHYTOU LIMITED
← SearchExport PDF
Company dossier

ANTRICO NEOPHYTOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43979 · HE43979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANTRICO NEOPHYTOU LIMITED
DRCIP data.gov.cy
HE43979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LOLA SHOPdissolvedMICH-ALOUMIN LIMITEDstrike_offPHOTO STUDIO CHARISactiveVASILICO CHICKEN FARM LIMITEDactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΓΡΗΓΟΡΙΟΥ Η ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔdissolvedΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Ο ΜΟΡΙΑΣ"dissolvedΜ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100