DOSSIERS / ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.
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ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392671 · HE392671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE392671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
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

9 links
Shared operator — likely the same administrator
NESYS MARK LIMITEDShared officer / director · 10 share thisRENEWABLE SOLARVIKING LTDShared officer / director · 10 share thisINTROITUS DEVELOPERS LTDShared officer / director · 10 share thisKYRIAKOS NEOFYTOU INVESTMENTS LTDShared officer / director · 10 share thisK & N NEOFYTOU SOLAR LTDShared officer / director · 10 share thisΚ. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisKN.F MOBILE SALEShared officer / director · 10 share thisREVIERA KNITTING & CO.Shared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100