DOSSIERS / NIELEN HOLDINGS LIMITED
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Company dossier

NIELEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: HE338271 · HE338271 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NIELEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE338271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-24
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

12 links
Shared operator — likely the same administrator
DJEK LTDShared registered address · 4 share thisAUTOVOGUE CARS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisLINICO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΑΦΡΟΚΗΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisVELORIA LIMITEDShared officer / director · 5 share thisGABARC LIMITEDShared officer / director · 5 share thisGAGE LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisODYMA LIMITEDShared officer / director · 5 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΟΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΦΡΟΣΟΥΛΑ ΒΑΣΙΛΙΚΗ ΕΥΑΝΘΗ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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