DOSSIERS / "PAPA NIKOLAS" HOME MADE FOOD LTD
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Company dossier

"PAPA NIKOLAS" HOME MADE FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273268 · HE273268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
"PAPA NIKOLAS" HOME MADE FOOD LTD
DRCIP data.gov.cy
HE273268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Μυστρά, 2,, Flat 14C,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ETERIA LIMENIKON METAFORON "ACHILLEFS"Shared officer / director · 10 share thisN. POLYCARPOU ENTERPRISES LIMITEDShared officer / director · 10 share thisA & N POLYCARPOU LIMITEDShared officer / director · 10 share thisNOVA VISTA LTDShared officer / director · 10 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 share this"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗShared officer / director · 10 share thisΓ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΤΟΥΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100