DOSSIERS / N&L KALAMAKI BAR NICOSIA LIMITED
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Company dossier

N&L KALAMAKI BAR NICOSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347307 · HE347307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
N&L KALAMAKI BAR NICOSIA LIMITED
DRCIP data.gov.cy
HE347307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

15 links
Shared operator — likely the same administrator
THEBIDDER LTDShared registered address · 5 share thisFAVOLIAN INVESTMENTS LIMITEDShared registered address · 5 share thisELWIN INVESTMENTS LIMITEDShared registered address · 5 share thisSPYRO PRO. LIMITEDShared registered address · 5 share thisDOTOMO MANAGEMENT LIMITEDShared officer / director · 6 share thisMIDAS DIVISION LTDShared officer / director · 6 share thisDUROP HOLDING LIMITEDShared officer / director · 6 share thisLAVESTIANA LIMITEDShared officer / director · 6 share thisPORTLUX ENTERPRISES LTDShared officer / director · 6 share thisSANO HOLDINGS LIMITEDShared officer / director · 7 share thisTHEBIDDER LTDShared officer / director · 7 share thisNL LARNAKA BAY RESORT RENTAL LIMITEDShared officer / director · 7 share thisUMOCIA LIMITEDShared officer / director · 7 share thisRAPITON TRADING LIMITEDShared officer / director · 7 share thisSPYRO PRO. LIMITEDShared officer / director · 7 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
NATALIIA LASHKULdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100