DOSSIERS / ΝΙΚΟΛΑΙΔΗ Γ. ΜΑΡΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕ-ΕΣΤΙΑΣΗΣ ΛΤΔ
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ΝΙΚΟΛΑΙΔΗ Γ. ΜΑΡΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕ-ΕΣΤΙΑΣΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-07-11
KYBE ID: HE357686 · HE357686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑΙΔΗ Γ. ΜΑΡΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕ-ΕΣΤΙΑΣΗΣ ΛΤΔ
DRCIP data.gov.cy
HE357686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-11
DRCIP data.gov.cy
Νέστορος, 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣShared officer / director · 4 share thisCAROVITA LIMITEDShared officer / director · 4 share thisDECORIA NICOLAIDES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100