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Company dossier

ΝΙΚΟΣ Σ. ΠΠΟΛΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-15
KYBE ID: HE35982 · HE35982 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΝΙΚΟΣ Σ. ΠΠΟΛΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35982

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-15

DRCIP data.gov.cy

Registered addressΜαβίλλης, 1,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

S & S HOLDINGS LIMITEDShared officer / director · 2 share this C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE 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

3 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ Ν. ΠΠΟΛΟΣ	director	—	Cyprus registry
ΧΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Ν. ΠΠΟΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100