DOSSIERS / ΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔ
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Company dossier

ΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218357 · HE218357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ Σ ΝΕΟΦΥΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE218357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κυκλάδων, 4Α,, ΄Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R.B. WATERDROPS LTDShared officer / director · 5 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 5 share thisLEONESSA LEATHER LIMITEDShared officer / director · 5 share thisG AND C LUXURY 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
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΔΟΤΟΥsecretary—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