DOSSIERS / NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED
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NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-08
KYBE ID: HE109655 · HE109655 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE109655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 402,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

12 links
Shared operator — likely the same administrator
G. N. A. FASHIONS LIMITEDShared officer / director · 3 share thisTEXTAR INDUSTRY LIMITEDShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)Shared officer / director · 4 share thisMODENA CERAMICS LIMITEDShared officer / director · 4 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARENA BEACH LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFORTUNE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisNECHRIPA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMILENA (PYLA VILLAGE) CO LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

11 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΡΟΣΣΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100