DOSSIERS / NICKLEBY LIMITED
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Company dossier

NICKLEBY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169565 · HE169565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICKLEBY LIMITED
DRCIP data.gov.cy
HE169565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX HOUSE, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPRICIEN LIMITEDShared officer / director · 7 share thisPHARMAKAS CONSTRUCTION LTDShared officer / director · 7 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 7 share thisK.F. CONCRETE MIX LIMITEDShared officer / director · 7 share thisLONAK LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100