DOSSIERS / ΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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Company dossier

ΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149119 · HE149119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 210,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolved

+10 more

Connections

13 links
Shared operator — likely the same administrator
Γ.Χ. ΔΙΑΘΛΑΣΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisK.V.T. LIMITEDShared officer / director · 12 share thisVITRO PLUS LIMITEDShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisMARIASTAR TRADING LTDShared officer / director · 12 share thisK.L. WESTERN EAGLE INVESTIGATION AGENCYShared officer / director · 12 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisSMART FROG LIMITEDShared officer / director · 12 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisREPSE GROUP TRADING LTDShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100