DOSSIERS / Α & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-30
KYBE ID: HE59265 · HE59265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-30
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIGMA BAKERIES LIMITEDShared registered address · 2 share thisANDREAS NEOPTOLEMOU ENTERPRISES LIMITEDShared officer / director · 5 share thisNEOPTOLEMOU & CONSTANTINOU LIMITEDShared officer / director · 5 share thisA. NEOPTOLEMOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisGYPSOPLUS TRADING LTDShared 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
ΕΛΣΗ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100