DOSSIERS / Ν. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
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Company dossier

Ν. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-21
KYBE ID: HE79119 · HE79119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ν. ΝΕΟΦΥΤΟΥ & ΑΔΕΛΦΟΙ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-21
DRCIP data.gov.cy
Δημήτρη Παπαμιλτιάδου, 11,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MATHEOU & PARASKEVA LTDShared officer / director · 4 share thisTHEOCHAROUS & PARASKEVA BAKERIES LIMITEDShared officer / director · 4 share thisPANEAL PROPERTIES LIMITEDShared officer / director · 5 share thisWINEVEST EMPORIKI LTDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisPARASKEVA & ANDREOU IMPORTS-EXPORTS TRADING LIMITEDShared officer / director · 5 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
ΘΕΟΧΑΡΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100