DOSSIERS / NIKIPOLYS HOLDINGS LTD
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Company dossier

NIKIPOLYS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295964 · HE295964 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
NIKIPOLYS HOLDINGS LTD
DRCIP data.gov.cy
HE295964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolved

+102 more

Connections

16 links
Shared operator — likely the same administrator
DZ UNITED EUROPHARMA LIMITEDShared officer / director · 8 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisPL-IPROPERTIES LIMITEDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisJEROPOULLOS TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared officer / director · 11 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 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/HE295964/network.

People with significant control

5 people
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS&NS HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100