DOSSIERS / NIETACOM ESTATES LIMITED
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Company dossier

NIETACOM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236476 · HE236476 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NIETACOM ESTATES LIMITED
DRCIP data.gov.cy
HE236476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

13 links
Shared operator — likely the same administrator
ELSIEJO LIMITEDShared officer / director · 7 share thisDTP DREAM TEAM PRODUCTIONS LTDShared officer / director · 7 share thisΠ.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.A SELL. APOLA CO LTDShared officer / director · 7 share thisVOURATE PRODUCTIONS AVC LTDShared officer / director · 7 share thisΛΕΞΗ-ΠΡΟΤΑΣΗ-ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTARTIEL LIMITEDShared officer / director · 9 share thisD&G OPTIMISM COMPANY LTDShared officer / director · 9 share thisΔΙΕΞΟΔΟΣ ΛΤΔShared officer / director · 9 share thisLIFETIME KIDS ROOMS LTDShared officer / director · 9 share thisDIEXODOS BO CONCEPT (CYPRUS) LTDShared officer / director · 9 share thisDELROCK INVESTMENTS LTDShared officer / director · 9 share thisΒΙΟΣΕΡΤ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100