DOSSIERS / ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.
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ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342702 · HE342702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE342702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Πλάτωνος & Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SPHERES OF LIFE LIMITEDShared registered address · 5 share thisMACA GREEN DEVELOPMENT LTDShared registered address · 5 share thisVALUE SPHERES GROUP LIMITEDShared registered address · 5 share thisMELCOLAND LTDShared registered address · 5 share thisSELLITIZE LTDShared officer / director · 10 share thisILZENI HOLDING LTDShared officer / director · 10 share thisKLEORASERVE LTDShared officer / director · 10 share thisFOURTRAIL LIMITEDShared officer / director · 10 share thisCODEIVERSE LTDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisBLACK SUNRISE STORE LTDShared officer / director · 10 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisSPECTA MARITIME LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100