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ΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: HE396693 · HE396693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE396693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-16
DRCIP data.gov.cy
1 Απριλίου, 204,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΡΕΝΟΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisA.R.A. STUDY ABROAD LTDShared registered address · 4 share thisΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisMOBILE TRENDS 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
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100