DOSSIERS / ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-13
KYBE ID: HE280074 · HE280074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE280074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 2,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAKAKIFIN LIMITEDShared officer / director · 3 share thisC S ELECTRONICA LTDShared officer / director · 5 share thisM.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.N. DRIVER LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100