DOSSIERS / ΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-20
KYBE ID: HE39440 · HE39440 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Flat 107,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

17 links
Shared operator — likely the same administrator
Z.P. AVIATRADE LIMITEDShared registered address · 7 share thisEXOTICA OVERSEAS LIMITEDShared registered address · 7 share thisΓ. ΜΑΚΑΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisSTEEL STAR LIMITEDShared registered address · 7 share thisS.C.N.A. KYPROTELS LIMITEDShared registered address · 7 share thisNAVY BLUE PUBShared registered address · 7 share thisG & C PALENA INVESTMENTS LTDShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisRED-DICE LTDShared officer / director · 12 share thisDINOS PETROU SERVICES LIMITEDShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 share thisVOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisGPPGEO HOMESShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisT.A.T. COMPUTER TECHNOLOGY LIMITEDShared 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/HE39440/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100