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Company dossier

PAVLOS NEOPHYTOU MOLECULAR DIAGNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-20
KYBE ID: HE90605 · HE90605 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePAVLOS NEOPHYTOU MOLECULAR DIAGNOSIS LIMITED

DRCIP data.gov.cy

RegistrationHE90605

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-20

DRCIP data.gov.cy

Registered addressΚίμωνος, 5,, Flat 2,, Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

EMOTIVATEactive HERCULES PARKING LIMITEDactive IZIDOCSdissolved IZIDOCS LIMITEDactive MENDEL CENTER FOR BIOMEDICAL SCIENCESactive NEODESYactive NEOVA LIMITEDdissolved PAREASMSactive TELEMOBILIactive TELEMOBILOdissolved TELEMOBILOactive

Connections

1 link

Shared operator — likely the same administrator

HERCULES PARKING LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΠΑΥΛΟΣ Ι. ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΕΛΠΙΝΙΚΗ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100