KYBE — See who's really behind any company

Company dossier

N. NICOLAE BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356840 · HE356840 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameN. NICOLAE BUILDING LIMITED

DRCIP data.gov.cy

RegistrationHE356840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-15

DRCIP data.gov.cy

Registered addressΓεώργιου Κουρσουμπά, 4,, 1028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MDE METAL DESIGN ENGINEERINGactive N & D NEOPHYTOU BROS ESTATES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

N & D NEOPHYTOU BROS ESTATES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100