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Company dossier

ΝΕΟΣ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76099 · HE76099 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝΕΟΣ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE76099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-21

DRCIP data.gov.cy

Registered addressΒακαλοπούλου, 27Ε,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this FORESTER ESTATE AGENCIES 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
ΚΥΡΙΑΚΟΣ ΓΙΑΝΝΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΡΑΦΕΙΟΝ ΜΕΤΑΦΟΡΩΝ ΠΡΩΤΟΠΟΡΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100