KYBE — See who's really behind any company

Company dossier

A & A NEOPHITOU TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99460 · HE99460 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & A NEOPHITOU TEXTILES LIMITED

DRCIP data.gov.cy

RegistrationHE99460

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-31

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 43Β,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CAR MANIAC AUTO EXPRESS SERVICE LTDShared officer / director · 5 share this MULTIPLE BABY BOUTIQUEShared officer / director · 5 share this MISS CURVYShared officer / director · 5 share this SCUPA TRAVEL 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

Name	Role	From	Source
ΑΝΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100