DOSSIERS / Ν. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔ
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Ν. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-04-17
KYBE ID: HE43537 · HE43537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Ν. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-17
DRCIP data.gov.cy
Αλκαίου & Στασίνου, 1,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARGOCARONICOS TRADING CO LIMITEDdissolvedG.N.E. RENTAL LIMITEDdissolvedHAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolvedJ & R INVESTMENT LIMITEDdissolvedM.P.H ARCHISTUDIO LIMITEDactiveNEILOS RENTALS LIMITEDdissolvedR.C.H. ESTATE LIMITEDdissolvedS. ATHANASIOU TRADING CO LIMITEDdissolvedSCIATHOS RENT A CAR LIMITEDdissolvedSCOPELOS AUTO RENTAL CO LIMITEDdissolvedSUNDADA LIMITEDdissolvedS. VARELLAS TRADING CO LIMITEDactiveS. ZACHARIA INTER TRANS LIMITEDdissolvedT&E GLOBAL BLUE FIELDS LIMITEDdissolvedTOP TRANSPORT BULK CEMENT CO LIMITEDdissolved"ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisX'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisΜ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisC.C. & N. PERFECT FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisMONTRESOR ESTATES LIMITEDShared officer / director · 7 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 ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100