DOSSIERS / Ν.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣ
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Ν.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣ

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: BN11949 · BN11949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Ν.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣ
DRCIP data.gov.cy
BN11949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-14
DRCIP data.gov.cy
Ταμασού, 16,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACTIVE ENGINEERING LIMITEDShared registered address · 3 share thisINTERDECOR ARCHITECTURE LIMITEDShared registered address · 3 share thisMASH DRESSES FACTORYShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisEVERSTONE LTDShared officer / director · 12 share thisNIKMA TRADING LIMITEDShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisACTIVE ENGINEERING LIMITEDShared officer / director · 12 share thisINTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100