KYBE — See who's really behind any company

Company dossier

J. N. G. ZODIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239956 · HE239956 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJ. N. G. ZODIATES LIMITED

DRCIP data.gov.cy

RegistrationHE239956

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-15

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 3,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

OMIKRON BRUNCH COMPANY LTDShared officer / director · 4 share this JOUSTE PROPERTIES LTDShared officer / director · 4 share this JOUPA RESTAURANT LTDShared 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

3 people

Name	Role	From	Source
ΙΟΥΛΙΑΝΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΙΟΥΛΙΑΝΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 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