DOSSIERS / ΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-12
KYBE ID: HE26660 · HE26660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-12
DRCIP data.gov.cy
Αθανασίας, 9,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AERC (ADVANCE EUROPEAN RESEARCH CENTER) LIMITEDShared officer / director · 3 share thisΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN. KAFFAS PROPERTIES LIMITEDShared registered address · 4 share thisN.P.P. BETOMIX LIMITEDShared registered address · 4 share thisΝΙΚΟΛΑΣ ΚΑΦΦΑΣ & ΣΤΕΛΙΟΣ ΚΑΜΠΙΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisTASKRYX ZERO TO SKY LTDShared officer / director · 11 share thisCHRISTOS & NIKOLAS PLUMBING LTDShared officer / director · 11 share thisREVIESAVVY TRADING LTDShared officer / director · 11 share thisNS3 ARCHITECTUREShared officer / director · 11 share thisSALT & STONE SPIRITS LTDShared officer / director · 11 share thisG.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMEAT THE BOYSShared officer / director · 11 share thisMEAT THE BOYS TRADING LTDShared officer / director · 11 share thisTARINOT LIMITEDShared officer / director · 11 share thisNS'S BARBER DOGShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100