DOSSIERS / NITHA (CLOTHING) LIMITED
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Company dossier

NITHA (CLOTHING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-23
KYBE ID: HE31074 · HE31074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NITHA (CLOTHING) LIMITED
DRCIP data.gov.cy
HE31074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-23
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisHOME CUCINA CO LIMITEDShared registered address · 8 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 share thisKOKITA FARM LIMITEDShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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

3 people
NameRoleFromSource
ΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ Ν. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100