DOSSIERS / ΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229687 · HE229687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE229687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Επίκουρου, 5,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν & Μ ΤΕΧΝΟΣΥΝΔΕΣΕΙΣ ΛΤΔShared registered address · 2 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝ & Μ ΤΕΧΝΟΣΥΝΔΕΣΕΙΣ ΛΤΔShared officer / director · 10 share thisMATHEOU & LELOS PROPERTIES LTDShared officer / director · 10 share thisICPA MANAGEMENT GROUP LTDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisN. MATHEOU DEVELOPERS LTDShared officer / director · 10 share thisBLUE APPROACH MARINE LIMITEDShared officer / director · 10 share thisDIAMOND KRYSOS JEWELLERY LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100