DOSSIERS / ANNA NICOLAOU COURT LIMITED
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Company dossier

ANNA NICOLAOU COURT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-07
KYBE ID: HE39677 · HE39677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ANNA NICOLAOU COURT LIMITED
DRCIP data.gov.cy
HE39677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-07
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 2,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Σ. ΠΡΑΣΤΙΤΗΣ ΛΤΔShared officer / director · 5 share thisMEGASERVE AUDIT LIMITEDShared officer / director · 5 share thisΕΛΛΗ ΣΟΦΟΚΛΕΟΥΣ (ΑΠΟΙΚΙΑΚΑ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared officer / director · 5 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
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 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