DOSSIERS / NICOLAS MITSIGEORGHIS LIMITED
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Company dossier

NICOLAS MITSIGEORGHIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150991 · HE150991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NICOLAS MITSIGEORGHIS LIMITED
DRCIP data.gov.cy
HE150991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
Αβέρωφ, 8,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OVERALL TRADING LIMITEDShared officer / director · 3 share thisC U E TRADING LIMITEDShared officer / director · 3 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 share thisSOCIN MARKOU TRADING LIMITEDShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS 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
ΝΙΚΟΣ ΜΙΤΣΗΓΙΩΡΓΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100