DOSSIERS / NITOL KNITTING INDUSTRY
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Company dossier

NITOL KNITTING INDUSTRY

CYPRUS · COMPANY · INCORPORATED 1970-07-03
KYBE ID: BN1824 · BN1824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NITOL KNITTING INDUSTRY
DRCIP data.gov.cy
BN1824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-07-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GENICOL GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 9 share thisGAN IT LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 share thisGAN HOLDINGS LIMITEDShared officer / director · 9 share thisI SHIP. IT LIMITEDShared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΪΔΗΣshareholder—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