DOSSIERS / Μ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Μ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-01-20
KYBE ID: HE417362 · HE417362 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
Μ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE417362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-20
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 602,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactive

+19 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100