DOSSIERS / ΙΩΣΗΦ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΣΗΦ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-24
KYBE ID: HE110915 · HE110915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΙΩΣΗΦ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-24
DRCIP data.gov.cy
Αγία Παρασκευή, 46,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΩΣΗΦ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 4 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 4 share thisJ. & G. MACHERITIS FORTOEKFORTOSIS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΙΩΣΗΦ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΩΣΗΦ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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