DOSSIERS / ΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-12-16
KYBE ID: HE16636 · HE16636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-16
DRCIP data.gov.cy
Γλάδστωνος, 135,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C & A I FEEL GOOD HOLDING LIMITEDShared registered address · 7 share thisFALIRON RESTAURANTShared registered address · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΝΕΟΝ ΦΑΛΗΡΟΝShared registered address · 7 share thisG GASTRO BARShared registered address · 7 share thisCITY SKY GASTRO BAR LTDShared registered address · 7 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisJOSEPHINE`S CO LTDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE16636/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΒΕΛΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΒΕΛΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100