DOSSIERS / NEOPHYTOU & NICOLAOU BEACH VILLAS LIMITED
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Company dossier

NEOPHYTOU & NICOLAOU BEACH VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-01
KYBE ID: HE44420 · HE44420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NEOPHYTOU & NICOLAOU BEACH VILLAS LIMITED
DRCIP data.gov.cy
HE44420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-01
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
ONEK LIMITEDShared officer / director · 6 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 6 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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