DOSSIERS / C & J NICOU (REAL ESTATE) LIMITED
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Company dossier

C & J NICOU (REAL ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122072 · HE122072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C & J NICOU (REAL ESTATE) LIMITED
DRCIP data.gov.cy
HE122072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
STEPMARKETING LIMITEDShared registered address · 3 share thisPREMIER LEATHER COMPANY LIMITEDShared registered address · 3 share thisK.N. PONTZIOSShared officer / director · 3 share thisK.N. PONTZIOS TRADING LTDShared officer / director · 3 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 share thisWESTENAVO LTDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) LIMITEDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Ν. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100