DOSSIERS / ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79184 · HE79184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. AGATHOCLEOUS CONSTRUCTIONS LIMITEDdissolvedCAMBREACH DEVELOPMENTS LIMITEDdissolvedCHARALAMBOS PASTOS LIMITEDactiveELIAS KASIOULIS GENERAL TRADING LIMITEDstrike_offG. DROUSHIOTIS CAR ACCESSORIES LIMITEDdissolvedHADJIOMORFOS & SONS DEVELOPERS LIMITEDdissolvedP & E ENTERTAINMENT LIMITEDdissolvedR.K.Z. IMPORTS EXPORTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔstrike_offΙΩΑΝΝΗΣ ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α. & Γ. ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΥΦΑΝΤΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΟΤΕΧ LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
ARGOLIS ESTATE LIMITEDShared officer / director · 3 share thisALTUS INVESTMENTS LIMITEDShared officer / director · 3 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 12 share thisEMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisPANICOM LIMITEDShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNOUVEAU JARDIN LIMITEDShared officer / director · 12 share thisFAST INVEST LIMITEDShared officer / director · 12 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100