DOSSIERS / COSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITED
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Company dossier

COSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-08
KYBE ID: HE124375 · HE124375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITED
DRCIP data.gov.cy
HE124375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-08
DRCIP data.gov.cy
Αρχαγγέλου, 128ΖΗ,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ν.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAPERITO LIMITEDShared officer / director · 10 share thisBORZOLA SERVICES LIMITEDShared officer / director · 10 share thisCAIRNEY LIMITEDShared officer / director · 10 share thisANGELOS MAINTENANCE SERVICES LIMITEDShared officer / director · 10 share thisQUOTER LIMITEDShared officer / director · 10 share thisMALYON LIMITEDShared officer / director · 10 share thisHERMES CREWING COMPANY LIMITEDShared officer / director · 10 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100