KYBE — See who's really behind any company

Company dossier

N. CH. & A. K. REAL ESTATE CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206266 · HE206266 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameN. CH. & A. K. REAL ESTATE CO LTD

DRCIP data.gov.cy

RegistrationHE206266

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-24

DRCIP data.gov.cy

Registered addressΠινδάρου, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.N. MEDCHOICE LIMITEDdissolved SCORBY GLOBAL LIMITEDstrike_off S.L TOPIKA WINE RESTAURANT LTDactive ΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

C.N. MEDCHOICE LIMITEDShared registered address · 3 share this S.L TOPIKA WINE RESTAURANT LTDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 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