DOSSIERS / ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-27
KYBE ID: HE46265 · HE46265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 68,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥShared officer / director · 6 share thisΚ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 6 share thisM&F ELECTRIC SERVICES LTDShared officer / director · 6 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 6 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 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
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΤΑΤΙΑ Κ. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100