DOSSIERS / ΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑ
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ΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑ

CYPRUS · COMPANY · INCORPORATED 1986-01-14
KYBE ID: HE26003 · HE26003 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑ
DRCIP data.gov.cy
HE26003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-14
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_off

+20 more

Connections

8 links
Shared operator — likely the same administrator
N.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisNESCO PROPERTIES LTDShared officer / director · 9 share thisCURZON LIMITEDShared officer / director · 9 share thisTALISEM TRADING LIMITEDShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared 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

3 people
NameRoleFromSource
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 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