DOSSIERS / ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-01
KYBE ID: HE57100 · HE57100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-01
DRCIP data.gov.cy
1 Απριλίου, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JOHNITA ENTERPRISESShared registered address · 2 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSKPL DREAMHOME DEVELOPERS LIMITEDShared officer / director · 8 share thisL.I.P.S. YACHT CAFE-RESTAURANT-BARShared officer / director · 8 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 8 share thisSWEETCARE LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΙΑ Ε. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100