DOSSIERS / NICOLA AND COSTA CONSTRUCTION LTD
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Company dossier

NICOLA AND COSTA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324256 · HE324256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NICOLA AND COSTA CONSTRUCTION LTD
DRCIP data.gov.cy
HE324256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Κορμακίτη, 12A,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAVERIN LTDShared registered address · 3 share thisΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔShared registered address · 3 share thisANGEPADE TRADING LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑ & Μ.ΣΙΑΠΑΝ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100