DOSSIERS / NEOS DHORIFOROS
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Company dossier

NEOS DHORIFOROS

CYPRUS · COMPANY · INCORPORATED 1958-01-22
KYBE ID: BN699 · BN699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEOS DHORIFOROS
DRCIP data.gov.cy
BN699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1958-01-22
DRCIP data.gov.cy
Aniforon Eylenjas, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAS HOUSE PAINTING & CONSTRUCTION LTDShared officer / director · 7 share thisNEPA TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisLA CASA D'ORO LIMITEDShared officer / director · 7 share thisΤΑΣΟΣ ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisC.L. & A.N. MAINTENANCE 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

3 people
NameRoleFromSource
KARABET KIRBOUYOUKIANpartner—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
CHARALAMBOS MARKIDESshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100