DOSSIERS / P. NIKIFOROU & SONS (AQUARIUM) LIMITED
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Company dossier

P. NIKIFOROU & SONS (AQUARIUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35050 · HE35050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P. NIKIFOROU & SONS (AQUARIUM) LIMITED
DRCIP data.gov.cy
HE35050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-06
DRCIP data.gov.cy
Πρωταρά, 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactivePROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
INTERLIFT (SERVICES) LIMITEDShared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share this"BIO-DIETA CO. LIMITED"Shared officer / director · 10 share thisTRIPP LETA LIMITEDShared officer / director · 10 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share thisSANDWORKS (ORMIDHIA) LIMITEDShared officer / director · 10 share thisD.M.M. LEISURE LTDShared officer / director · 10 share thisΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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