DOSSIERS / NICOLAOU SAVVAS MARKOU GARAGE LIMITED
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Company dossier

NICOLAOU SAVVAS MARKOU GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-17
KYBE ID: HE246054 · HE246054 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NICOLAOU SAVVAS MARKOU GARAGE LIMITED
DRCIP data.gov.cy
HE246054
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-17
DRCIP data.gov.cy
Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. PAPAGEORGIOU PROPERTIES LIMITEDstrike_offG. TH VILLAGE INN (KISONERGA)activeHADJIANTONI ANNA APARTMENTS LIMITEDactiveKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNI.PA. ENTERPRISES LIMITEDstrike_offPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactiveΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΙΚΟΛΑΟΥ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100