DOSSIERS / ΝΕΟΦΥΤΟΣ Η. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ Η. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97700 · HE97700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΝΕΟΦΥΤΟΣ Η. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Ανεξαρτησίας, 8,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Η. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΟΦΥΤΟΣ Κ. ΑΝΑΣΤΑΣΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100