Key facts
activeHIVERSE
DRCIP data.gov.cy
BN48175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Γλάδστωνος, 11,, Floor 3ος, Flat 302,, Λάρνακα, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
HIVERSE
RISK SCORE16LOW RISK
Companies at this address
19 total702 UNIT LTDAG NICOLAIDES HOTEL LIMITEDARINICO CONFECTIONERY LIMITEDASTERIN CONSULTANCYBRILOND ENTERPRISES LIMITEDC. NICOLAIDES CONSULTING ENGINEERDEMARNIC ENTERPRISES LIMITEDEQSH CYPRUS LTDHAYWORTH INVESTMENTS LIMITEDIGT GRAIN TRADE LTDJHG88 LTDLINKPRO LIMITEDLOUDFAR TRADING LTDPOLYSTAM LIMITEDPROSERVE BUSINESS SERVICES LIMITEDPROSERVE LTDTHE OH GALLERYYOUR SKIN ELENI PETALIDI LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100