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Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110833 · HE110833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 47,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEORGIA TSINTIDOU ESTATES LIMITEDShared registered address · 2 share thisDR STELLA NIKOLAOU DLCShared officer / director · 11 share thisPUREFERT HOLDING LIMITEDShared officer / director · 11 share thisPUREFERT LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.F. CYPRUS SHIPOWNERS SERVICES LIMITEDShared officer / director · 11 share thisΚ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSN NICOLAOU & ASSOCIATES LLCShared officer / director · 11 share thisOKRIAM HOLDINGS LIMITEDShared officer / director · 11 share thisNACITA LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΓΕΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100