DOSSIERS / FETTAS & KONIKKOS ENTERPRISES LIMITED
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Company dossier

FETTAS & KONIKKOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176026 · HE176026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
FETTAS & KONIKKOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Πίνδου, 2,, KOLOSSEO BUILDING, Floor 3, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΦΕΤΤΑΣ & ΦΙΛΙΠΠΟΣ Φ. & Φ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisLADYLAND DEVELOPERS LIMITEDShared registered address · 3 share thisΓ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisNIKONIKKOS D.I.Y. STORE LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisΔ & Μ ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisN. MAKAROUNAS LIMITEDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisNIKONIKKOS LIMASSOL LΙΜΙTΕDShared officer / director · 7 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisNIKY'S LEATHERShared officer / director · 11 share thisNIKY'S SALOONShared officer / director · 11 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/HE176026/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΕΤΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 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 (NIKOS KONIKKOS TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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