DOSSIERS / ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228417 · HE228417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE228417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EFSTATHEO SERVICES LTDShared registered address · 8 share thisΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑShared registered address · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared registered address · 8 share thisTHE POOLMAN TRADING LIMITEDShared registered address · 8 share thisPATCHER LIMITEDShared registered address · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 share thisM.F. GREEN ENERGY IMPORT TECH LTDShared registered address · 8 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
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
VEBALA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100