DOSSIERS / NEOFYTOU & ZAMBAS DEVELOPERS LIMITED
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Company dossier

NEOFYTOU & ZAMBAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174627 · HE174627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NEOFYTOU & ZAMBAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE174627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Ελλήνων, 10,, CRYSTAL LAGOON, HOUSE 43,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offFROTIP FINANCE LTDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETdissolvedM.M. HOLIDAYS SUPERMARKETactiveSKYLINE HEALTH SOLUTIONS LTDstrike_offS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDstrike_offSTOUVARI LTDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offTROPEGUST HOLDINGS LIMITEDactiveVITAREDVENT LTDactive

People with significant control

2 people
NameRoleFromSource
SHAW ANDREW MALCOLMdirector—Cyprus registry
SHAW ANDREW MALCOLMsecretary—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