DOSSIERS / ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ
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Company dossier

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349603 · HE349603 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ
DRCIP data.gov.cy
HE349603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_off

+39 more

Connections

7 links
Shared operator — likely the same administrator
MED CARE LTDShared officer / director · 8 share thisMED CARE CLINIC LTDShared officer / director · 8 share thisNSD MEDICARE LTDShared officer / director · 8 share thisENEXXOLD DEVELOPMENTShared officer / director · 8 share thisNV MEDCAREShared officer / director · 8 share thisMED CARE CLINICShared officer / director · 8 share thisAMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITEDShared officer / director · 8 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 ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100