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Company dossier

ΜΙΧΑΛΗΣ & ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162858 · HE162858 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜΙΧΑΛΗΣ & ΞΕΝΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE162858

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-08

DRCIP data.gov.cy

Registered addressΤσερίου, 145,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BUBBLE CAR WASH CENTREactive O.G.B. QUICK CAR SERVICES LIMITEDdissolved ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

O.G.B. QUICK CAR SERVICES LIMITEDShared registered address · 4 share this ΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this BUBBLE CAR WASH CENTREShared registered address · 4 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ Μ. ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ Μ. ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 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