DOSSIERS / NICOLAIDES & KOUNTOURIS INVESTMENTS LTD
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Company dossier

NICOLAIDES & KOUNTOURIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270879 · HE270879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NICOLAIDES & KOUNTOURIS INVESTMENTS LTD
DRCIP data.gov.cy
HE270879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Πλάτωνος,, Βιομηχανική Περιοχή Γερίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
NICOLAIDES & KOUNTOURIS AGRICULTURE LTDdissolvedNICOLAIDES & KOUNTOURIS (CONSTRUCTIONS) LIMITEDactiveNICOLAIDES & KOUNTOURIS METAL CO. LIMITEDactiveNICOLAIDES & KOUNTOURIS PROPERTIES LTDdissolvedN & K AGRICULTURALactiveN&K FULL CIRCLE DEVELOPMENTS LTDactiveN&K METALactiveN & K THERMAL INSULATING MORTARactiveTRAINING CENTER N&K METALactiveΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔdissolvedΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved

Connections

6 links
Shared operator — likely the same administrator
NICOLAIDES & KOUNTOURIS PROPERTIES LTDShared officer / director · 7 share thisNICOLAIDES & KOUNTOURIS METAL CO. LIMITEDShared officer / director · 7 share thisΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisNICOLAIDES & KOUNTOURIS AGRICULTURE LTDShared officer / director · 7 share thisNICOLAIDES & KOUNTOURIS ESTATES LIMITEDShared officer / director · 7 share thisΝΙΚΟΛΑΙΔΗΣ & ΚΟΥΝΤΟΥΡΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΛΚΗΣΤΗ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAIDES & KOUNTOURIS PROPERTIES LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100