DOSSIERS / ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ
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ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-02-05
KYBE ID: HE1491 · HE1491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-02-05
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

16 links
Shared operator — likely the same administrator
C G GRESA LIMITEDShared officer / director · 7 share thisMSZ ENERGY LTDShared officer / director · 7 share thisHARMACO ESTATES LIMITEDShared officer / director · 7 share thisPYGMY HIPPO FABRICATIONS LTDShared officer / director · 7 share thisADJIAPISOU LTDShared officer / director · 7 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisTAIZER DEVELOPMENTS LIMITEDShared officer / director · 7 share thisM.A. ZAPITIS (HOLDINGS) LIMITEDShared officer / director · 7 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE WINDSOR ESTATE LIMITEDShared officer / director · 9 share thisTHE WALDORF ESTATE LIMITEDShared officer / director · 9 share thisCORALSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisIDA FARM LIMITEDShared officer / director · 9 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSOLTOUR LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE1491/network.

People with significant control

7 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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