DOSSIERS / Α.Α. ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Α. ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137712 · HE137712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α.Α. ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Λοϊζου Νικολάου, 6,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAXIMIL LTDShared registered address · 2 share thisSEKTOR.BUILD LTDShared officer / director · 5 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 5 share thisEXELIXIS INFORMATION SYSTEMS LIMITEDShared officer / director · 5 share thisWALLMANS LTDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 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