DOSSIERS / SAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITED
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Company dossier

SAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-18
KYBE ID: HE10086 · HE10086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE10086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-18
DRCIP data.gov.cy
Νίκου Αντωνίαδη, 16,, SILVA COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROFILE & TATI LIMITEDShared registered address · 2 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES LIMITEDShared officer / director · 7 share thisPANICOS PAPAGEORGIOU DLCShared officer / director · 7 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 7 share thisSEABREEZE ESTATES LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES MANAGEMENT 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100