DOSSIERS / ΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ
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Partnership dossier

ΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-24
KYBE ID: S8935 · S8935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΟΥΤΣΙΟΣ-ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S8935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Διγενή & Χρ. Μυλωνά,, PANAYIDI TOWER, Floor 3, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. D. RAPP SELF CARS LIMITEDShared officer / director · 5 share thisM & H TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 5 share thisΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣShared officer / director · 8 share thisMAMA PIZZA LIMITEDShared officer / director · 8 share thisΒΡΥΣΟΥΛΛΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΓΙΟΣ ΤΥΧΩΝΑΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEIC ENTERPRISES INFORMATION CENTER LIMITEDShared officer / director · 8 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 8 share thisC.P.D. MOTORFAST LIMITEDShared officer / director · 8 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
ΑΓΓΕΛΟΣ ΔΑΥΙΔpartner—Cyprus registry
ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡ. ΝΕΟΦΥΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100