DOSSIERS / ΝΙΚΟΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167166 · HE167166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Παντελή Κατελάρη, 17,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΝΙΚΟΣ ΚΑΙ ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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