DOSSIERS / E. NEOPHYTOU TRADING CO LIMITED
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Company dossier

E. NEOPHYTOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-07
KYBE ID: HE64810 · HE64810 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
E. NEOPHYTOU TRADING CO LIMITED
DRCIP data.gov.cy
HE64810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-07
DRCIP data.gov.cy
Τρικώμου, 5,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERMEDIA TRADING LIMITEDShared officer / director · 3 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisDANITIFF TRADING LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ. NEOPHYTOU & G. NICOLAOU TRADING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. NEOPHYTOU & G. NICOLAOU TRADING LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100