DOSSIERS / NIDOSTIL INVESTMENTS LTD
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Company dossier

NIDOSTIL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305226 · HE305226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NIDOSTIL INVESTMENTS LTD
DRCIP data.gov.cy
HE305226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

Connections

11 links
Shared operator — likely the same administrator
KELSO CONSTRUCTIONS LTDShared registered address · 2 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisMPAS & CO LTDShared officer / director · 11 share thisK & E CONANN LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZONITORE DEVELOPMENT LTDShared officer / director · 11 share thisΚ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOSMACO MARKETING (LIMASSOL) LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKIOPESTA CONSTRUCTION LTDShared officer / director · 11 share thisI.T. INTRUST CYPRUS 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100