DOSSIERS / VASILIAS NIKOKLIS WEDDINGS LIMITED
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Company dossier

VASILIAS NIKOKLIS WEDDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222627 · HE222627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VASILIAS NIKOKLIS WEDDINGS LIMITED
DRCIP data.gov.cy
HE222627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Νικόκλεια, 8505, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SCI CARTWRIGHTSShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared officer / director · 4 share thisMAKE IT WITH MERAKI LTDShared officer / director · 4 share thisVASILIAS NIKOKLIS INN LIMITEDShared officer / director · 4 share thisΟΠΥΛΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDC RENEWAL BY DORAShared officer / director · 5 share thisD. & M. DORMINA LIMITEDShared officer / director · 5 share thisMAKEMEBLUSH BY DORA LTDShared officer / director · 5 share thisKKN APHRODITE MEDICAL SUPPLIESShared registered address · 6 share thisVASILIAS NIKOKLIS INN LIMITEDShared registered address · 6 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisRED FIELDS KANARIS SUPERMARKET LIMITEDShared registered address · 6 share thisVASILIAS NIKOKLIS INNShared 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

5 people
NameRoleFromSource
CRESTA RHIANNON KINGdirector—Cyprus registry
MICHAEL ROBERT HURSTdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100