DOSSIERS / CHRISTAKIS Ν. NEOFYTOU BIOGAS LTD
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CHRISTAKIS Ν. NEOFYTOU BIOGAS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227551 · HE227551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHRISTAKIS Ν. NEOFYTOU BIOGAS LTD
DRCIP data.gov.cy
HE227551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedA.P.J. FOCUS SERVICES LTDdissolvedL.M. TRANSPORT LTDstrike_offMUSIC NURSERY SILVER SMILEdissolvedNEO PET SERVICES LTDdissolvedNEO VET SERVICES LTDdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedWEBGLOBE SERVICES LTDdissolvedXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
WEBGLOBE SERVICES LTDShared registered address · 3 share thisXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΗΒΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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