DOSSIERS / ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
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ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-13
KYBE ID: HE22739 · HE22739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-13
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

5 links
Shared operator — likely the same administrator
A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisNIKOS L. PAFITIS TAVERN LTDShared officer / director · 6 share thisSKYFLYERS ADVERTISINGShared officer / director · 6 share thisNICOS A PAFITIS CONSTRUCTION SERVICESShared officer / director · 6 share thisNICOS PAPHITIS SOLUTIONS SERVICESShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100