DOSSIERS / NEOPHYTOS PRATZIOTIS DEVELOPERS LIMITED
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Company dossier

NEOPHYTOS PRATZIOTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-08
KYBE ID: HE120524 · HE120524 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
NEOPHYTOS PRATZIOTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE120524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-08
DRCIP data.gov.cy
Kennedy, 70,, Floor 3, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

9 links
Shared operator — likely the same administrator
G.V.M. PRATJIOTIS MOTORS LIMITEDShared registered address · 3 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared registered address · 3 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisPRATZIOTIS ESTATES AGENCYShared officer / director · 8 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisNEOPRA TRADING LTDShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOPRA DEVELOPERS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100