KYBE — See who's really behind any company

Company dossier

K & V NICOLAOU MULTI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151693 · HE151693 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameK & V NICOLAOU MULTI SERVICES LTD

DRCIP data.gov.cy

RegistrationHE151693

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-30

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 1,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SIMBA ANIMAL AID CYPRUSShared officer / director · 4 share this SIMBA ANIMAL AID LIMITEDShared officer / director · 4 share this DEDALOS TRADING LIMITEDShared officer / director · 4 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
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100