DOSSIERS / NICOS ADONIS LIMITED
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Company dossier

NICOS ADONIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-24
KYBE ID: HE28723 · HE28723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICOS ADONIS LIMITED
DRCIP data.gov.cy
HE28723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-24
DRCIP data.gov.cy
Γόρδιου Δεσμού, 29,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADONIS DESIGN LIMITEDShared officer / director · 7 share thisSOUTH COAST SPECIALTY COFFEEShared officer / director · 7 share thisTA PORIKA (THE HOUSE OF TRADITION)Shared officer / director · 7 share thisADONIS ADONI DLCShared officer / director · 7 share thisA & G SOLAR DECOShared officer / director · 7 share thisA.P. SURF ΄Ν΄ TURF LIMITEDShared 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
ΑΔΩΝΗΣ ΑΔΩΝΗdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΑΔΩΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ Ν. ΑΔΩΝΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ Ν. ΑΔΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKOS & ANTONIS PUB LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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