DOSSIERS / ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.
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ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404235 · HE404235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE404235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Ραφαήλ Σάντη, 15,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANZELIKA NIKIFORIDOU DLCactiveCHARALAMBOS PANAYI DLCstrike_offELIOPTIC BOUTIQUE BY ELIANA HADJITHEOCHAROUSactiveKNG LASER CLINIC LTDdissolvedKYRIAKI PANAYI DLCactivePANAGIOTA PIGIOTI KYRIAKOU DLCactiveΑ. ΒΑΒΛΙΤΟΥ - Α. ΚΑΠΕΤΑΝΟΣ Ι.Ε.Π.Ε.activeΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.activeΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.activeΜΙΧΑΛΑΚΗΣ ΚΟΥΝΝΟΥΣΙΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.activeΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.activeΣΤΑΥΡΟΣ ΖΑΡΚΑΔΑΣ Ι.Ε.Π.Ε.activeΣΥΝΕΣΕΙΟ ΦΑΡΜΑΚΕΙΟ ΛΤΔactive

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε. · strike_off · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100