DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ
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ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: BN32951 · BN32951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
BN32951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AGIOS PAVLOS BUILDING, BLOCK B, Floor 1, Flat 111,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEDGER HOLDINGS LIMITEDShared registered address · 2 share thisZE & FI NICOLAOU PROPERTIES LTDShared officer / director · 9 share thisF.I.M.A.X. ENTERPRISES LIMITEDShared officer / director · 9 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 9 share thisΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisARTI SERVICES LIMITEDShared officer / director · 9 share thisHILPERTON HOLDING LIMITEDShared officer / director · 9 share thisMORAISA HOLDINGS LIMITEDShared officer / director · 9 share thisRISING HOPE DEVELOPMENTS 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
ΦΙΟΝΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100