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Company dossier

ΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-10-15
KYBE ID: HE1185 · HE1185 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1185

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1963-10-15

DRCIP data.gov.cy

Registered addressΑρσινόης, 26,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.D. NICOLAIDES & CO LIMITEDShared officer / director · 4 share this MINICO HOUSE LIMITEDShared officer / director · 4 share this INTERNATIONAL PIPING (CYPRUS) 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

4 people

Name	Role	From	Source
ΓΚΛΟΡΙΑ ΠΛΑΤΡΙΤΗ	director	—	Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100