DOSSIERS / Α/ΦΟΙ Α. & Ν. ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Α. & Ν. ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-19
KYBE ID: HE109180 · HE109180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Α/ΦΟΙ Α. & Ν. ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-19
DRCIP data.gov.cy
Σώτος Χατζηπροκοπίου, 22,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100