DOSSIERS / NICK - ANN WEAR LIMITED
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Company dossier

NICK - ANN WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-22
KYBE ID: HE33659 · HE33659 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NICK - ANN WEAR LIMITED
DRCIP data.gov.cy
HE33659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-22
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

228 total

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

4RCAP FINANCE LIMITEDdissolved4RCAP HOLDINGS LIMITEDdissolved4RCAP HOUSING LIMITEDdissolved4RC SUSTAINABLE ENERGY GENERATION LIMITEDdissolvedACAMCO TRADING LIMITEDdissolvedACEDORCO ENTERPRISES LIMITEDdissolvedADEMERGO ENTERPRISES LIMITEDdissolvedADILLA LIMITEDstrike_offADVANTICAM LIMITEDactiveAFIRCO TRADING LIMITEDdissolvedALCAEUS TRADING CO LIMITEDdissolvedALEFICA ENTERPRISES LIMITEDdissolvedALEXIS & ELENI TSIELEPIS HOLDINGS LIMITEDdissolvedALLAVICO ENTERPRISES LIMITEDdissolvedALPINEX INTERNATIONAL HOLDING LIMITEDactiveAMARTON INVESTMENTS LIMITEDdissolvedAMATICO HOLDINGS CO. LIMITEDdissolvedAMAXAK COMPANY LIMITEDdissolvedAMENALLA ENTERPRISES LIMITEDdissolvedAMETRINE ESTATES LIMITEDdissolved

+208 more

Connections

7 links
Shared operator — likely the same administrator
PH. & K. BUILDCARE LIMITEDShared officer / director · 8 share thisFAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 8 share thisFILVA FURNITUREShared officer / director · 8 share thisKYPMORE BUILDERS LIMITEDShared officer / director · 8 share thisΣ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑShared officer / director · 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
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100