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Company dossier

ΝΙΧΡΙΚΟ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-09
KYBE ID: HE36954 · HE36954 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΙΧΡΙΚΟ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-09

DRCIP data.gov.cy

Registered addressΘ. Θεοδότου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MUSHROOM - CHILDREN'S WEARactive PIC-UP-DILLY SNACKactive ΧΡΥΣΟΧΟΕΙΟΝ ΜΙΝΙΕΡΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΡΥΣΟΧΟΕΙΟΝ ΜΙΝΙΕΡΑ ΛΙΜΙΤΕΔShared registered address · 3 share this PIC-UP-DILLY SNACKShared registered address · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100