DOSSIERS / ΑGISILAOU & NEOPHYTOU CONSTRUCTIONS LTD
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Company dossier

ΑGISILAOU & NEOPHYTOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276770 · HE276770 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΑGISILAOU & NEOPHYTOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE276770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, GIANNI & MARIA BUILDING, Flat 404,, Χρυσοπολίτισσα, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΓΙΩΤΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100