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Company dossier

Φ.Ν.Σ.Σ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122474 · HE122474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
Φ.Ν.Σ.Σ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisA & L NICOLAOU LIMITEDShared officer / director · 8 share thisPHN VALUE ESTATES LTDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisPHN VALUEShared officer / director · 8 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 11 share thisTHE UNIVERSE OF WORDSShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 11 share thisGESERA LIMITEDShared officer / director · 11 share thisTRUENO INVESTMENTS LIMITEDShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisINNOBOXES TRADE 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.

Showing 15 of 17 — full graph via /v1/entities/HE122474/network.

People with significant control

3 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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