KYBE — See who's really behind any company

Company dossier

ΝΙΚΑΝΔΡΟΣ ΔΑΝΙΗΛ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: HE406001 · HE406001 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΝΙΚΑΝΔΡΟΣ ΔΑΝΙΗΛ & ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE406001

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-13

DRCIP data.gov.cy

Registered addressΕρατοσθένους, 4,, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NOVINSKY TECHNOLOGIES LTDstrike_off PICASA MANAGEMENT LTDstrike_off Ν.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Ν.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 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