DOSSIERS / NICE DAY PRODROMOS LIMITED
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Company dossier

NICE DAY PRODROMOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247029 · HE247029 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NICE DAY PRODROMOS LIMITED
DRCIP data.gov.cy
HE247029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 3, Flat 301,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

10 links
Shared operator — likely the same administrator
DAKIS JOANNOU PROPERTIES LIMITEDShared registered address · 4 share thisYISCO DEVELOPMENT LIMITEDShared registered address · 4 share thisNICE DAY DEVELOPMENTS LIMITEDShared registered address · 4 share thisYISCO DEVELOPMENT LIMITEDShared officer / director · 8 share thisNICE DAY PROPERTIES LIMITEDShared officer / director · 8 share thisFEINT INVESTMENTS LIMITEDShared officer / director · 8 share thisG. KAMPOURIS METALHOUSE CREATIONS LTDShared officer / director · 8 share thisASTERAS KTIMATIKI LIMITEDShared officer / director · 8 share thisPHOTO WOODShared officer / director · 8 share thisG.K. MR. COOLShared officer / director · 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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