DOSSIERS / REVIERA KNITTING & CO.
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Partnership dossier

REVIERA KNITTING & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1979-12-04
KYBE ID: S6561 · S6561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
REVIERA KNITTING & CO.
DRCIP data.gov.cy
S6561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-12-04
DRCIP data.gov.cy
1 Απριλίου, 27,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUSHILICIOUS LIMITEDShared registered address · 2 share thisINTROITUS DEVELOPERS LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNESYS MARK LIMITEDShared officer / director · 10 share thisKN.F MOBILE SALEShared officer / director · 10 share thisRENEWABLE SOLARVIKING LTDShared officer / director · 10 share thisΚ. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisK & N NEOFYTOU SOLAR LTDShared officer / director · 10 share thisKYRIAKOS NEOFYTOU INVESTMENTS LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΤΑΜΠΛΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100