DOSSIERS / NICOSIA FOR ART LIMITED
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Company dossier

NICOSIA FOR ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157577 · HE157577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NICOSIA FOR ART LIMITED
DRCIP data.gov.cy
HE157577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Πλατεία Ελευθερίας,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OLIVEMANGOSTUDIO ART CENTREShared officer / director · 2 share thisΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisINGENIA CONSULTING LTDShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 share this21G LTDShared officer / director · 8 share thisYND CONSULTING LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΟΥΣΟΥΛΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΛΕΩΝΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΗΛΑΚΟΥΤΑdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΚΥΘΡΕΩΤΗ ΜΧΛΑΠΑdirector—Cyprus registry
ΟΛΓΑ ΜΑΡΟΥΔΙΑdirector—Cyprus registry
ΜΥΡΙΑ ΠΗΛΑΚΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100