DOSSIERS / Ν.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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Company dossier

Ν.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34121 · HE34121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ν.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 1, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AUDITPRIME LIMITEDShared registered address · 2 share thisCOSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITEDShared officer / director · 10 share thisMALYON LIMITEDShared officer / director · 10 share thisAPERITO LIMITEDShared officer / director · 10 share thisANGELOS MAINTENANCE SERVICES LIMITEDShared officer / director · 10 share thisQUOTER LIMITEDShared officer / director · 10 share thisHERMES CREWING COMPANY LIMITEDShared officer / director · 10 share thisCAIRNEY LIMITEDShared officer / director · 10 share thisBORZOLA SERVICES LIMITEDShared officer / director · 10 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥsecretary—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