DOSSIERS / SPYROS NICOLAOU HOTELS LIMITED
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Company dossier

SPYROS NICOLAOU HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-05
KYBE ID: HE29550 · HE29550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SPYROS NICOLAOU HOTELS LIMITED
DRCIP data.gov.cy
HE29550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-05
DRCIP data.gov.cy
Θεσσαλονίκης, 4,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ROSNAYIA HOME GIFTSShared officer / director · 3 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared officer / director · 3 share thisASKOS BEACH HOTELShared registered address · 4 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared registered address · 4 share thisKSN TRADING LTDShared registered address · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE29550/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΑΓΙΑ ΑΣΣΙΩΤΗdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100