DOSSIERS / ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336165 · HE336165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE336165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 3,, Παλλουριώτισσα, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGROMARKETS (WHOLESALES) LIMITEDstrike_offCYBERNET CITYactiveCYBERNET MULTIMEDIA INDUSTRIESactiveCYBERNET RESEARCH CENTERactiveCYBERNET TRAINING CENTERSactiveCYBERNET ΒΟΡΕΙΟΣ ΠΟΛΟΣactiveCYBERNET ΕΓΚΩΜΗΣactiveCYBERNET ΚΑΙΜΑΚΛΙactiveCYBERNET ΛΥΚΑΒΗΤΟΣactiveCYCYB CYBERNETactiveCYCYB CYBERNET COMPUTER INSTITUTESactiveCYCYB CYBERNET PALOURIOTISSASactiveCYCYB CYBERSPACEactiveEDUCOM LIMITEDdissolvedΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔdissolvedΣΙΑΚΟΛΑΣ & ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.S.B. OREXIS (CYPRUS) LIMITEDShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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