DOSSIERS / PH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITED
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Company dossier

PH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204376 · HE204376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITED
DRCIP data.gov.cy
HE204376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Μακεδονίας, 13,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CONSTRUCTION CONSULTANTS G.E. LIMITEDShared registered address · 2 share thisPHN VALUEShared officer / director · 8 share thisA & L NICOLAOU LIMITEDShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisPHN VALUE ESTATES LTDShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisTHERMOKING CO LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisFORTICAP UMBRELLA FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisTIGO ENERGY CY-GR LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE204376/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100