DOSSIERS / Α.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

Α.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341594 · HE341594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Α.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔ
DRCIP data.gov.cy
HE341594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-16
DRCIP data.gov.cy
Τροόδους, 16,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisN.S. ICE HILL LIMITEDShared officer / director · 9 share thisF.S. MONICA LIMITEDShared officer / director · 9 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisA & M SERVICES MANAGEMENT LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 9 share thisPI.GE TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100