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Company dossier

ΝΙΚΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-28
KYBE ID: HE14911 · HE14911 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΝΙΚΟΣ ΚΑΙ ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE14911

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-11-28

DRCIP data.gov.cy

Registered addressΕυαγόρου, 15,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ESAMORO (IMPORTS - EXPORTS) LIMITEDdissolved SQUEEZE IN CAFEactive ΝΙΠΑ ΕΡΓΟΛΗΠΤΙΚΕΣ & ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔunknown

Connections

1 link

Shared operator — likely the same administrator

ΝΙΠΑ ΕΡΓΟΛΗΠΤΙΚΕΣ & ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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 ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100