DOSSIERS / ΗΤ THE ORIGINAL BOOTS COMPANY LTD
← SearchExport PDF
Company dossier

ΗΤ THE ORIGINAL BOOTS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348920 · HE348920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΗΤ THE ORIGINAL BOOTS COMPANY LTD
DRCIP data.gov.cy
HE348920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

15 links
Shared operator — likely the same administrator
NOTOS (CYPRUS) LIMITEDShared officer / director · 2 share thisNOTOS (CYPRUS) LIMITEDShared registered address · 7 share thisULS UNIQUE LOYALTY SERVICES LTDShared registered address · 7 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared registered address · 7 share thisPOLCY LTDShared registered address · 7 share thisTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOUMA JEWELLERY LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisTEXT-LINE (OVERSEAS) LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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