DOSSIERS / ALL ABOUT AGRO NIKOLAOU LIMITED
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ALL ABOUT AGRO NIKOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381785 · HE381785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ALL ABOUT AGRO NIKOLAOU LIMITED
DRCIP data.gov.cy
HE381785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Στυλιανού Χουρμουζίου, 20,, Κάτω Πολεμίδια, 4152, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Y.K.P. SERVICES LTDShared officer / director · 10 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 10 share thisOLYMPIC BREWERY (CYPRUS) LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITEDShared officer / director · 10 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 10 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisBERGONDO LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 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