DOSSIERS / ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15092 · HE15092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Γεωργίου Κουρσουμπά, 4,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ NEOΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100