DOSSIERS / NICEVIEW DEVELOPMENTS LIMITED
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Company dossier

NICEVIEW DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166085 · HE166085 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
NICEVIEW DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE166085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENIAL BLD, Floor 3, Flat 305,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

18 links
Shared operator — likely the same administrator
AMLI CONSULTANTS LIMITEDShared registered address · 2 share thisAMANA CAPITAL LTDShared officer / director · 9 share thisL.K.X. EXCLUSIVE DESIGNS LTDShared officer / director · 9 share thisSPIRDALE LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS CAR RENTALS LTDShared officer / director · 9 share thisACVI CELLULAR COMPANY LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS MOTORS LIMITEDShared officer / director · 9 share thisSAX INVESTMENTS LTDShared officer / director · 9 share thisS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDShared officer / director · 9 share thisA.T. BASE SERVICED OFFICES LTDShared officer / director · 10 share thisMIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 10 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMUSTPA LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE166085/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΞΥΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100