DOSSIERS / ΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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ΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79091 · HE79091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Κοράκου, Σολέα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALPHA FINANCE LIMITEDShared officer / director · 10 share thisQ - GATE CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisCYPRUS HOTELS LIMITEDShared officer / director · 10 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisT.I TALOSTECH INNOVATION LTDShared officer / director · 10 share thisLIFESTREAM LTDShared officer / director · 10 share thisL.K. POTIMA VIEW LIMITEDShared officer / director · 10 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
ΔΩΡΟΣ ΜΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΜΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100