DOSSIERS / TYCOONLIGHT ENTERPRISES LIMITED
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TYCOONLIGHT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373226 · HE373226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TYCOONLIGHT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE373226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREATWAY ENTERPRISES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100