DOSSIERS / ΝΕΟΦΥΤΟΣ Κ. ΑΤΑΛΙΩΤΗΣ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ Κ. ΑΤΑΛΙΩΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11900 · HE11900 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΝΕΟΦΥΤΟΣ Κ. ΑΤΑΛΙΩΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Αχαιών, 17,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Κ. ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ Ν. ΑΤΑΛΙΩΤΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ Ν. ΑΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΤΑΛΙΩΤΗΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100