DOSSIERS / NICOLAIDES & KOUNTOURIS (CONSTRUCTIONS) LIMITED
← SearchExport PDF
Company dossier

NICOLAIDES & KOUNTOURIS (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-14
KYBE ID: HE17854 · HE17854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NICOLAIDES & KOUNTOURIS (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE17854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-14
DRCIP data.gov.cy
Πλάτωνος,, Βιομηχανική Περιοχή Γερίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
NICOLAIDES & KOUNTOURIS AGRICULTURE LTDdissolvedNICOLAIDES & KOUNTOURIS INVESTMENTS LTDdissolvedNICOLAIDES & KOUNTOURIS METAL CO. LIMITEDactiveNICOLAIDES & KOUNTOURIS PROPERTIES LTDdissolvedN & K AGRICULTURALactiveN&K FULL CIRCLE DEVELOPMENTS LTDactiveN&K METALactiveN & K THERMAL INSULATING MORTARactiveTRAINING CENTER N&K METALactiveΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔdissolvedΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100