DOSSIERS / ΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ
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ΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-18
KYBE ID: HE18740 · HE18740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-18
DRCIP data.gov.cy
Σάββα Ροτσίδη, 4,, Μακεδονίτισσα, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATHNI TRADING LIMITEDShared officer / director · 7 share thisTAVISTOCK LIMITEDShared officer / director · 7 share thisN.P. MARMEL LIMITEDShared officer / director · 7 share thisRIVER WHITE SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisYIANNI CONCEPTS 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100