DOSSIERS / ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-15
KYBE ID: HE13570 · HE13570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-15
DRCIP data.gov.cy
Κάτω Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERAMA ESTATES LIMITEDShared registered address · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΓΥΡΩΝΑΣ"Shared registered address · 4 share thisVEXANA TRADING LIMITEDShared registered address · 4 share thisANTONIS KKOULOS PETROL STATION LIMITEDShared officer / director · 6 share thisGIANNAKIS ANDREOU PHOTOGRAPHY & FILMS LTDShared officer / director · 6 share thisECLAW NOMINEES LTDShared officer / director · 6 share thisECLAW FIDUCIARY SERVICES LTDShared officer / director · 6 share thisDESIGUAL S. P DESIGN LIMITEDShared officer / director · 6 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 ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100