DOSSIERS / Γ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.
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Γ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466909 · HE466909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Γ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE466909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Πηλίου, 23-25,, MEGARO GIORGOS MATTHEOU, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
PAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisDELFION ESTATES LIMITEDShared officer / director · 10 share thisALUMICOVER LTDShared officer / director · 10 share thisBEARHEART LTDShared officer / director · 10 share thisNP FOREX & INVESTMENTS LTDShared officer / director · 10 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 10 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 share thisCYBOSTON LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100