DOSSIERS / P.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTD
← SearchExport PDF
Company dossier

P.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221277 · HE221277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
P.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTD
DRCIP data.gov.cy
HE221277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.I. SUN ENERGY ESTATE LIMITEDdissolvedA. MAZE INVESTMENTS LIMITEDdissolvedAVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDactiveBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offGIOVANIS ZOUVANI (OPTICAL) LTDactiveMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactiveT & P REMOTE CONTROL MODELS LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
P.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S. OIKOS LOUMBARDI DEVELOPMENT LIMITEDShared officer / director · 6 share thisP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDShared officer / director · 6 share thisP.A. TALARI DEVELOPMENTS LTDShared officer / director · 6 share thisP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDShared 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΛΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100