DOSSIERS / ΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173695 · HE173695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Α. Παναγίδη, 10,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.T. WORXShared registered address · 2 share thisΑ.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE BUSY ANTS LIMITEDShared officer / director · 3 share thisS.N. DRIVER LTDShared officer / director · 5 share thisC S ELECTRONICA LTDShared officer / director · 5 share thisΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITEDShared officer / director · 5 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
ΣΠΥΡΟΣ Α. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100