KYBE — See who's really behind any company

Company dossier

NIRITOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110350 · HE110350 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIRITOS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE110350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-01

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 99,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.S. MEGASTORE LIMITEDdissolved DIRON ENTERPRISES LIMITEDdissolved D.R. FOREST FENCING LIMITEDactive HELLINALIA LIMITEDdissolved MASKARAMA LIMITEDdissolved MEDITERRANEAN HORIZON FACTORS LIMITEDdissolved PENELODYS LIMITEDdissolved P.G.S. ADVENTURE MASTERS LIMITEDdissolved PTILON GENERAL TRADING CO LIMITEDdissolved ZEVANDIA LIMITEDdissolved ΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣdissolved

Connections

1 link

Shared operator — likely the same administrator

MARYLOU M.K. INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΚΑΚΟΥΡΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL LOUTSIOS ENTERPRISES CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100