KYBE — See who's really behind any company

Company dossier

S.T. KARPOS ZOIS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445676 · HE445676 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameS.T. KARPOS ZOIS LTD

DRCIP data.gov.cy

RegistrationHE445676

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-03

DRCIP data.gov.cy

Registered addressΑνδρέα Παπανδρέου, 12,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEO UNI HALLS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

NEO UNI HALLS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100