DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-02
KYBE ID: HE29537 · HE29537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-02
DRCIP data.gov.cy
Αγίου 'Ορους, 6,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisK & N NEOFYTOU SOLAR LTDShared officer / director · 10 share thisRENEWABLE SOLARVIKING LTDShared officer / director · 10 share thisREVIERA KNITTING & CO.Shared officer / director · 10 share thisKN.F MOBILE SALEShared officer / director · 10 share thisKYRIAKOS NEOFYTOU INVESTMENTS LTDShared officer / director · 10 share thisINTROITUS DEVELOPERS LTDShared officer / director · 10 share thisNESYS MARK LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Κ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100