DOSSIERS / VASILIAS NIKOKLIS INN LIMITED
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Company dossier

VASILIAS NIKOKLIS INN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208370 · HE208370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VASILIAS NIKOKLIS INN LIMITED
DRCIP data.gov.cy
HE208370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Νικόκλεια, 8505, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. ARISTOTELOUS DEVELOPMENT LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared officer / director · 4 share thisMAKE IT WITH MERAKI LTDShared officer / director · 4 share thisVASILIAS NIKOKLIS WEDDINGS LIMITEDShared officer / director · 4 share thisVASILIAS NIKOKLIS INNShared registered address · 6 share thisRED FIELDS KANARIS SUPERMARKET LIMITEDShared registered address · 6 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisVASILIAS NIKOKLIS WEDDINGS LIMITEDShared registered address · 6 share thisKKN APHRODITE MEDICAL SUPPLIESShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASILIAS NIKOKLIS WEDDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100