DOSSIERS / ΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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ΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-02-07
KYBE ID: HE28835 · HE28835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-07
DRCIP data.gov.cy
Καντάρας, 4,, Ανάγυια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STEKIL LTDShared officer / director · 10 share thisSU JOK CENTRE LIMITEDShared officer / director · 10 share thisA.A.N GREENPRIME LTDShared officer / director · 10 share thisΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 share thisCO-PAN. G. INVESTMENTS LIMITEDShared officer / director · 10 share thisPROSHOOTINGSTARS LTDShared officer / director · 10 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 share thisCONSTANTIA NIKOLAOU LIMITEDShared officer / director · 10 share thisALTO STASOPOULOS RESTAURANT LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100