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ΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150428 · HE150428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Μόρφου, 5,, Συν. Κολοσσίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHECK IN CAFEShared officer / director · 11 share thisS. KYPRIANOU TRANSPORT LIMITEDShared officer / director · 11 share thisS & D FURNISHINGS LIMITEDShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisZ.A.S. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisR & T TOURIST SERVICES LTDShared officer / director · 11 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 share thisEKDOSEIS ROL. OIShared officer / director · 11 share thisS.W.K. CONSTRUCTIONS LTDShared officer / director · 11 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
ΝΙΚΟΛΑΟΣ ΔΙΟΝΥΣΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100