DOSSIERS / ΝΙΖΗΚΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΖΗΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-12
KYBE ID: HE2956 · HE2956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΝΙΖΗΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-12
DRCIP data.gov.cy
Λάρνακος, 106,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.P.K. KOULOUMBRIS LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & F ELECTROMETAL LIMITEDShared officer / director · 5 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 9 share thisNICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES LIMITEDShared officer / director · 9 share thisKONIELE TRADING LTDShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 9 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisN. EL. MOTOMAX LTDShared officer / director · 9 share thisVAVILIA TRAVEL LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100