DOSSIERS / NISSOUPOLIS DEVELOPERS LIMITED
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Company dossier

NISSOUPOLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-10
KYBE ID: HE19573 · HE19573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NISSOUPOLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE19573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-10
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOXILERO TRADING LTDShared registered address · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared registered address · 6 share thisFRAPEK LIMITEDShared officer / director · 6 share thisF & J DEVELOPMENT LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared officer / director · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared officer / director · 6 share thisFRAMOI LIMITEDShared registered address · 6 share thisF & G FRANGOS INVESTMENTS LIMITEDShared registered address · 6 share thisΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.F.A. HOME EXPRESS SERVICES 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100