DOSSIERS / N.I.L. TOURIST COMPANY LTD
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Company dossier

N.I.L. TOURIST COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396962 · HE396962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
N.I.L. TOURIST COMPANY LTD
DRCIP data.gov.cy
HE396962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 29,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. NICOLAIDES TRADING LIMITEDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 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