DOSSIERS / NEOFYTOS P. PAPAGEORGIOU DLC
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NEOFYTOS P. PAPAGEORGIOU DLC

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348042 · HE348042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NEOFYTOS P. PAPAGEORGIOU DLC
DRCIP data.gov.cy
HE348042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-20
DRCIP data.gov.cy
Σκόπα, 5,, Flat 202,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIGITAL SPARROWShared officer / director · 9 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 9 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 9 share thisT & R ARISTODEMOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔShared officer / director · 9 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 9 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 9 share thisBARAZITE HOLDINGS LTDShared 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
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100