DOSSIERS / NICHOLAS FURNISHINGS LIMITED
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Company dossier

NICHOLAS FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-05
KYBE ID: HE19368 · HE19368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NICHOLAS FURNISHINGS LIMITED
DRCIP data.gov.cy
HE19368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-05
DRCIP data.gov.cy
Αθηνών, 6,, Βιομ.Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟShared officer / director · 7 share thisGEMIG LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBIGGINS TRADING LIMITEDShared officer / director · 7 share thisKYRIAKOS ANDREOU PLASTICS 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
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100