DOSSIERS / ΝΙΚΟLOTO HOLDINGS LTD
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Company dossier

ΝΙΚΟLOTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-07
KYBE ID: HE258910 · HE258910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΝΙΚΟLOTO HOLDINGS LTD
DRCIP data.gov.cy
HE258910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-07
DRCIP data.gov.cy
Τουμάζου Μ. Τουμάζου, 22,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. & N. SATSIAS LIMITEDShared registered address · 3 share thisDANTIA LΙΜΙTΕDShared registered address · 3 share thisOLIVETERIO LTDShared officer / director · 3 share thisMINSTRIPENTO HOLDINGS LTDShared officer / director · 5 share thisS.C.H. STOCKMASTER MANAGEMENT LIMITEDShared officer / director · 5 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 5 share thisVRENTIKOTO TRADING LTDShared officer / director · 5 share thisDESKTONO TRADING LTDShared officer / director · 5 share thisMAMELCO TRADING LTDShared officer / director · 5 share thisSKETIBO TRADING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΑΤΣΙΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100