DOSSIERS / ΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-04
KYBE ID: HE30338 · HE30338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-04
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveFREDO SHOES LIMITEDdissolvedGALA GOWNS LIMITEDstrike_offG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveM.P. HUTTON GARDENS LIMITEDstrike_offN. & S. TRADING AGENCIESdissolvedPRIVATE INSTITUTE PRAXISactiveSEA EYE DIVING CENTER LIMITEDdissolvedS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΟΔΕΣΤΟΥ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΔΕΣΤΟΥ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100