DOSSIERS / ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56808 · HE56808 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
ALOHA CONSTRUCTION LIMITEDShared registered address · 3 share thisHICE LIMITEDShared registered address · 3 share thisΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMADMAN'S DIARY RECORDSShared officer / director · 4 share thisQ.M.S. NETWORK LIMITEDShared officer / director · 4 share thisNEOPHYTOU PROPERTY HOLDINGS LTDShared officer / director · 5 share thisTECHSORCE LIMITEDShared officer / director · 5 share thisCALLING ADVERTISING LTDShared officer / director · 5 share thisNEO UNI HALLS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100