KYBE — See who's really behind any company

Company dossier

N.A. NIKOLAOU (HELIOS ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE146980 · HE146980 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameN.A. NIKOLAOU (HELIOS ESTATES) LIMITED

DRCIP data.gov.cy

RegistrationHE146980

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-30

DRCIP data.gov.cy

Registered addressΝεοφύτου Νικολαίδη, 5,, Flat 102,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CH. YIOTA'S COSMETICS LIMITEDactive D.P. PARIS LIMITEDactive S & M PITTAS BROTHERS & SON LIMITEDactive SYLVIA & ANDREAS LIMITEDdissolved ΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

D.P. PARIS LIMITEDShared registered address · 2 share this N.N. CYPRUS LAND LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΣΤΕΡΩ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100