DOSSIERS / ΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-11-29
KYBE ID: HE18608 · HE18608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-29
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared registered address · 4 share thisONEK LIMITEDShared registered address · 4 share thisACHILLEAS NICOLAOU SHOES EMPORIOShared registered address · 4 share thisNIKOLAS N. MARKET LIMITEDShared officer / director · 5 share thisJOCKEY STAR (COSTAS NICOLAOU) LIMITEDShared officer / director · 5 share thisONEK LIMITEDShared officer / director · 6 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 6 share thisNEOPHYTOU & NICOLAOU BEACH VILLAS LIMITEDShared officer / director · 6 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΣΠΥΡΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100