KYBE — See who's really behind any company

Company dossier

NICMOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-08
KYBE ID: HE151949 · HE151949 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICMOL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE151949

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-08

DRCIP data.gov.cy

Registered addressΗπείρου, 6,, Δρομολαξιά, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ETOROM INVESTMENTS LIMITEDdissolved EXELEXE PARTICIPATION LIMITEDdissolved REMI PAPHOS SCHOOL OF ARTS LIMITEDdissolved RIALTO ENTERPRISESactive ROSMEX HOLDINGS LIMITEDdissolved SUBFEN OPERATIONS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ETOROM INVESTMENTS LIMITEDShared registered address · 5 share this SUBFEN OPERATIONS LIMITEDShared registered address · 5 share this EXELEXE PARTICIPATION LIMITEDShared registered address · 5 share this ROSMEX HOLDINGS LIMITEDShared registered address · 5 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
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2DEMP INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100