DOSSIERS / NEOPHYTOU PROPERTY HOLDINGS LTD
← SearchExport PDF
Company dossier

NEOPHYTOU PROPERTY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-10
KYBE ID: HE483319 · HE483319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEOPHYTOU PROPERTY HOLDINGS LTD
DRCIP data.gov.cy
HE483319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-10
DRCIP data.gov.cy
Τρικώμου, 5,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCALLING ADVERTISING LTDShared officer / director · 5 share thisTECHSORCE LIMITEDShared officer / director · 5 share thisNEO UNI HALLS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥsecretary—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