DOSSIERS / NIK & DEM DEVELOPERS LIMITED
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Company dossier

NIK & DEM DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158333 · HE158333 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NIK & DEM DEVELOPERS LIMITED
DRCIP data.gov.cy
HE158333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Τάσου Μάρκου, 9,, Floor 1, Flat 01,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARCOS KOUZALIS FARM LIMITEDShared officer / director · 5 share thisROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisMARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 5 share thisKATEMAR (HOLDINGS) LIMITEDShared officer / director · 5 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"Shared officer / director · 8 share thisK.E.A.B. LIMITEDShared officer / director · 8 share thisDEMTA TRADING OVERSEAS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & E. KOUZALIS DEVELOPERS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100