DOSSIERS / ΚΟΜΜΩΤΗΡΙΟ ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥ ΛΤΔ
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ΚΟΜΜΩΤΗΡΙΟ ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298486 · HE298486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΚΟΜΜΩΤΗΡΙΟ ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥ ΛΤΔ
DRCIP data.gov.cy
HE298486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Επτανήσου, 26,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100