DOSSIERS / CENTRAL CITY ESTATES
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Company dossier

CENTRAL CITY ESTATES

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: BN15766 · BN15766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CENTRAL CITY ESTATES
DRCIP data.gov.cy
BN15766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Χριστοφόρου Σάββα,, EVGENIA NIKI TOWER, Flat 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CENTRAL CITYShared officer / director · 12 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 share thisPLANET CITYShared officer / director · 12 share thisNDCH MANAGEMENT LIMITEDShared officer / director · 12 share thisCOLLEEN'S BAR RESTAURANT LIMITEDShared officer / director · 12 share thisCAFE BECCAFICCIShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisN & D HADJINICOLAS ENTERPRISES 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100