DOSSIERS / ΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑ
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Company dossier

ΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑ

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: BN18330 · BN18330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑ
DRCIP data.gov.cy
BN18330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Μιχαήλ ΄Αγγελου, 3,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS 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
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100