DOSSIERS / CASES & DIALS TIMEPIECES LTD
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CASES & DIALS TIMEPIECES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393475 · HE393475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CASES & DIALS TIMEPIECES LTD
DRCIP data.gov.cy
HE393475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 171,, VANEZIS CENTER, Flat 501,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTORTONACO PROPERTIES LTDShared officer / director · 8 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share thisY. NICOLAIDES TECHNICAL SUPPORT LTDShared officer / director · 8 share thisΓ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 8 share thisY. NICOLAIDES CAR SERVICES & SONS LIMITEDShared 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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