DOSSIERS / NIPOLKIL PEST CONTROL LIMITED
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Company dossier

NIPOLKIL PEST CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: HE392771 · HE392771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NIPOLKIL PEST CONTROL LIMITED
DRCIP data.gov.cy
HE392771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-28
DRCIP data.gov.cy
Χλόης, 3Α,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GEO PEST CONSULTANTShared registered address · 3 share thisGEO PEST CONSULTANTS CO LIMITEDShared registered address · 3 share thisAFRICAN SAFARI GIFTS CO LIMITEDShared officer / director · 5 share thisAQUAHEAT MECHANICAL LTDShared officer / director · 5 share thisΓ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisTHE "LUNA" JUICES DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEO PEST CONSULTANTS CO LIMITEDShared officer / director · 12 share thisL & A AIR SPEED LIMITEDShared officer / director · 12 share thisFRALIDOM LTDShared officer / director · 12 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisG.K. STONE HOMES CYPRUS LTDShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 12 share thisK & G TWISTER SPEED LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE392771/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100