DOSSIERS / Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-21
KYBE ID: HE51229 · HE51229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Κ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AGIOS PAVLOS COURT, Floor 1, Flat 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. VLAHOS IMPORTS - EXPORTS LIMITEDShared officer / director · 2 share thisG.M.M. CO.Shared officer / director · 4 share thisMAKAROUNAS & DIMA CONSTRUCTIONS LTDShared officer / director · 4 share thisE.L.M. RESTAURANTS LIMITEDShared officer / director · 4 share thisD. FLOURIS CO LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared registered address · 5 share thisRUBI TOP CO. LIMITEDShared registered address · 5 share thisΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΑΡΟΥΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100