DOSSIERS / ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90404 · HE90404 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Τρεμιθούσα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A.F REAL ESTATE DEVELOPERS LIMITEDShared officer / director · 3 share thisHILARGOS HOLDINGS LIMITEDShared officer / director · 3 share thisG. PARADISE 24 HOURS KIOSKShared officer / director · 4 share thisA.Y.S SPYROU INVESTMENTS LTDShared officer / director · 4 share thisGIANNIS SPYROU SPORTS BAR LTDShared officer / director · 4 share thisΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΧΡΥΣΟΔΟΝΤΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚ.Ν. ΜΕΛΙΣΣΟΚΑΜΠΟΣShared registered address · 5 share thisΠΙΣΣΑ ΠΑΦΙΤΙΚΗ ΑΝΔΡΕΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 5 share thisC. KERTICAS FOOD LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΠΥΡΟΥ (officer) matches PEP Ιωάννης Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100