DOSSIERS / Ν & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
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Ν & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-29
KYBE ID: HE71332 · HE71332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Ν & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-29
DRCIP data.gov.cy
Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BITS & PIECES GALLERYactiveCOPRA BARactiveDIKA BOUTIQUEactiveK & J DEMOTRONICS LIMITEDactiveM.A.V. BAY VIEWactiveN.A.S. DEVELOPERS LIMITEDactivePHIVOS ROSSIDES ENTERPRISES LIMITEDstrike_offSAVVAS METAXAS RENT A CAR LIMITEDstrike_offSUN CAR "THEOS" RENTALS CO LIMITEDdissolvedTHEODOROU & PANAYIOTOU RENTALS LIMITEDdissolvedΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΚΑΡΑΜΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΜΩΥΣΗ & ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΒΑΛΕΡΚΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΧΡ. Μ. ΚΑΤΣΙΑΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
BERMER MANAGEMENT LTDShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & A YIANKERS COMMUNICATION & BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisPATINA PAINTING LTDShared officer / director · 8 share thisΓΙΑΓΚΟΥΛΛΑ & ΑΘΑΝΑΣΙΟΥ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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