DOSSIERS / A. NEOPTOLEMOU CONSTRUCTIONS LIMITED
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A. NEOPTOLEMOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-15
KYBE ID: HE49176 · HE49176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A. NEOPTOLEMOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE49176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-15
DRCIP data.gov.cy
Ποτάμι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
NICOLAOU BROS FURNITURE POLISHING LIMITEDdissolvedPELAS TRADING LIMITEDdissolvedS & A STYLIANOU LUB CENTRE LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΑΡΔΕΥΤΙΚΗ "ΜΑΣΤΡΟΥ" ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"activeΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΔΕΜΙΧΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΣ.Α.Κ. (ΜΕΤΑΦΟΡΕΣ-ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
GYPSOPLUS TRADING LTDShared officer / director · 5 share thisANDREAS NEOPTOLEMOU ENTERPRISES LIMITEDShared officer / director · 5 share thisNEOPTOLEMOU & CONSTANTINOU LIMITEDShared officer / director · 5 share thisΑ & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOPTOLEMOU & CONSTANTINOU LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100