DOSSIERS / NK & AG DEVELOPERS LTD
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Company dossier

NK & AG DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201649 · HE201649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NK & AG DEVELOPERS LTD
DRCIP data.gov.cy
HE201649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Αποστόλου Παύλου, 21,, Floor 1, Flat 103,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Γ. ΣΑΡΙΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVELTICONA (OVERSEAS) LIMITEDShared officer / director · 5 share thisASKFOR CONSULTING GROUP LIMITEDShared officer / director · 5 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 5 share thisG.I. LAZ ENTERPRISES LTDShared officer / director · 10 share thisSTARAGRE ENTERPRISES LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared officer / director · 10 share thisNICOS KIKIS LIMITEDShared officer / director · 10 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 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
ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣsecretary—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