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Company dossier

ΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-29
KYBE ID: HE75590 · HE75590 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE75590

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-29

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 44,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΕΔΩΔΙΜΟΠΩΛΕΙΑ ΜΠΕΛΛΑactive "ΣΟΛΑΝΚΟ"active

Connections

2 links

Shared operator — likely the same administrator

GRETSIA LIMITEDShared officer / director · 3 share this E. & N. SPANOS DEVELOPMENT LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100