DOSSIERS / ΨΗΤΟΠΩΛΕΙΟ ΝΙΚΟΛΑΟΥ "Η ΛΑΠΗΘΟΣ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΨΗΤΟΠΩΛΕΙΟ ΝΙΚΟΛΑΟΥ "Η ΛΑΠΗΘΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-29
KYBE ID: HE36539 · HE36539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΨΗΤΟΠΩΛΕΙΟ ΝΙΚΟΛΑΟΥ "Η ΛΑΠΗΘΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-29
DRCIP data.gov.cy
Μετοχίου, 51Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RENSANZ HAIR & WELLNES CENTERShared registered address · 2 share thisΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANATHO FURNITURE CO LIMITEDShared officer / director · 8 share thisΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared officer / director · 8 share thisMARIA & MAGDA BETTING LIMITEDShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.D.S. STOCK CLEARANCE LIMITEDShared officer / director · 8 share thisΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.Shared officer / director · 8 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
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100