DOSSIERS / ANDREAS NEOPTOLEMOU ENTERPRISES LIMITED
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Company dossier

ANDREAS NEOPTOLEMOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70120 · HE70120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANDREAS NEOPTOLEMOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Τερψιχόρης, 32,, Πέτρου & Παύλου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NEOPTOLEMOU & CONSTANTINOU LIMITEDShared registered address · 2 share thisNEOPTOLEMOU & CONSTANTINOU LIMITEDShared officer / director · 5 share thisΑ & Ε ΝΕΟΠΤΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGYPSOPLUS TRADING LTDShared officer / director · 5 share thisA. NEOPTOLEMOU CONSTRUCTIONS 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

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