DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152887 · HE152887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
'Αγιος Ιωάννης Αγρού, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
PETMYRA FASHION LIMITEDdissolvedΑΔΕΛΦΟΙ ΚΑΛΥΦΟΜΜΑΤΟΥ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΙΑΚΩΒΟΣ ΛΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΑΝΘΟΣ ΓΙΑΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΤΑΙΡΕΙΑ ΦΡΟΥΤΟΠΑΡΑΓΩΓΩΝ "ΚΑΤΣΑΡΗΣ" ΛΙΜΙΤΕΔdissolvedΚΑ.ΜΑ.Ι. ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΑΡΕΚΛΑΣ & ΜΑΡΚΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΟΣ ΙΩΑΝΝΗΣactiveΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΙΚΟΣ ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΡ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisOE & AI LIMITEDShared officer / director · 6 share thisNGA CONSULTING CIVIL ENGINEERS L.L.C.Shared officer / director · 6 share thisNIKIFOROS INVEST GRUP SRLShared officer / director · 6 share thisBUN PRIS IMPEX SRLShared officer / director · 9 share thisUNIART SOFTLINE SRLShared officer / director · 9 share thisILIE ION SNCShared officer / director · 9 share thisNIK MARKET COST ILICOM SRLShared officer / director · 9 share thisSDS TRUCKS S.R.L.Shared officer / director · 9 share thisFEATHER DESIGN SRLShared officer / director · 9 share thisFORCE AUTO SERVICE SRLShared officer / director · 9 share thisILIE & N-TRANS-CO SNCShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
NICULINA ILIEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100