DOSSIERS / NICOS MUSIC INSTRUMENTS
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Company dossier

NICOS MUSIC INSTRUMENTS

CYPRUS · COMPANY · INCORPORATED 2005-02-03
KYBE ID: BN26745 · BN26745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NICOS MUSIC INSTRUMENTS
DRCIP data.gov.cy
BN26745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-03
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Flat 2,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MCA PAPADEMETRES HOLDINGS LTDShared registered address · 3 share thisSOUL UNDERGROUNDShared registered address · 3 share thisC.E.T. ENERGY SAVING LIMITEDShared officer / director · 10 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 10 share thisPLENIAD TRADING LIMITEDShared officer / director · 10 share thisMANTOREK HOLDINGS CO. LIMITEDShared officer / director · 10 share thisP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDShared officer / director · 10 share thisK.K. CONTROL ENERGY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCOUNTRY -SIDE HOTELS LIMITEDShared officer / director · 10 share thisΔ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝ.Κ. ΕΝΑΛΛΑΚΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΚΑΡΑΒΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100