DOSSIERS / G & D NEOPHYTOU CONSTRUCTIONS LIMITED
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Company dossier

G & D NEOPHYTOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143882 · HE143882 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G & D NEOPHYTOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE143882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Πεδουλάς, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AUGUST CONSTRUCTION LTDShared officer / director · 2 share thisΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.S.P. NETWAY LIMITEDShared officer / director · 6 share thisAUTOTRIM SPECIALISTS LIMITEDShared officer / director · 6 share thisP.M.S.Z. INTERNET CONSULTING LIMITEDShared officer / director · 6 share thisM. PILAVAKIS TRADING AGENCY (PEDOULAS)Shared registered address · 8 share thisA.V.M. & K. PILAVAKIS ENTERPRISES LIMITEDShared registered address · 8 share thisΤΟ ΓΛΥΚΟ ΤΗΣ ΓΙΑΓΙΑΣ ''ΔΩΡΑΣ''Shared registered address · 8 share thisMOUNTAIN ROSE GARDEN LIMITEDShared registered address · 8 share thisΚΕΝΤΡΟΝ ΤΟ ΒΡΥΣΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΤΟ ΒΡΥΣΙShared registered address · 8 share thisRIDGEVIEWShared registered address · 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
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100