DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53375 · HE53375 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Περιοχή Οφκός, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FARMA GEORGIOS NEOPHYTOU LIMITEDShared registered address · 2 share thisCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔShared 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

3 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 (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100