DOSSIERS / NEOPHYTOS KADIS & SONS LIMITED
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Company dossier

NEOPHYTOS KADIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-28
KYBE ID: HE13446 · HE13446 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEOPHYTOS KADIS & SONS LIMITED
DRCIP data.gov.cy
HE13446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-28
DRCIP data.gov.cy
Στασίνου, 36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARactiveBRIDGEMARdissolvedG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offTXL NETWORK MANAGEMENT LIMITEDdissolvedXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
P.O VINTAGE LTDShared registered address · 2 share thisFANELLO PROPERTIES LIMITEDShared officer / director · 5 share thisM. KADIS PROPERTIES LIMITEDShared officer / director · 5 share thisGEOGRID COMPANY LIMITEDShared officer / director · 5 share thisBREZEL LIMITEDShared officer / director · 5 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
ΗΡΑΚΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΜΠΟΖΕΝΑ ΚΑΔΗdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100