DOSSIERS / Γ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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Γ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154689 · HE154689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Γ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE154689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
21GRAINS LTDactiveATECA CONSULTING (CY) LTDstrike_offCHRYSGEO PROPERTIES LTDactiveDECOSHOV TRADING LTDstrike_offHOSTA INVESTMENTS LIMITEDstrike_offL.C.B. CONTOUR DEVELOPMENTS CYPRUS LTDdissolvedL.C LEATHER & FUR LTDactiveMCHOUSE PROPERTIES LTDactiveP.A.I CYPRUS VESTIA PROPERTY DEVELOPERS LTDdissolvedQUAKEGUARD CYPRUS LIMITEDactiveR.W. ROYAL WORLD PORTFOLIO LTDstrike_offSTAVROULI & NICOLAOU LTDactiveSTILEMA LIMITEDdissolvedT.D.S. TECHNO GROUP LTDdissolvedTHE STYLE LOUNGE LTDdissolvedTHE SWEDISH SWIMMING SCHOOL LTDstrike_offΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔactiveΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
G.M.C.K. INVESTMENTS CY LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisPRELATION LTDShared officer / director · 12 share thisENERGY CREATIONS LIMITEDShared officer / director · 12 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 12 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEMONTO LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Σ. ΝΙΚΟΛΕΤΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Σ. ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100