DOSSIERS / ZOE NICOLAOU DELC
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Company dossier

ZOE NICOLAOU DELC

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: HE349738 · HE349738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZOE NICOLAOU DELC
DRCIP data.gov.cy
HE349738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Δημήτρη Λιπέρτη,, MEGARO KOTSAPA A, Flat 302,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZN MAXILLOFACIAL CLINIC LTDShared officer / director · 6 share thisΚ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣShared officer / director · 6 share thisSTARDENT LIMITEDShared officer / director · 6 share thisMAXILLOFACIAL IMAGING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΚΚΑShared officer / director · 6 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
ΖΩΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΖΩΗ ΝΙΚΟΛΑΟΥsecretary—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