DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53111 · HE53111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, Παρισινός, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
XΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDShared officer / director · 4 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
ΗΒΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100