DOSSIERS / NIPOLIA LTD
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Company dossier

NIPOLIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407089 · HE407089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NIPOLIA LTD
DRCIP data.gov.cy
HE407089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Μιχαλάκη Παπανεοκλέους, 9,, Flat Α,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILENT OCEAN PLANTS LTDShared officer / director · 2 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFEIFER HOLDINGS LTDShared officer / director · 12 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 12 share thisALESTE LTDShared officer / director · 12 share thisAT ELECTRICAL SERVICES LTDShared officer / director · 12 share thisDOORMAT PROPERTIES LIMITEDShared officer / director · 12 share thisPAYABL. CY LIMITEDShared officer / director · 12 share thisDEALROSE LIMITEDShared officer / director · 12 share thisSARINTER HOLDING LIMITEDShared officer / director · 12 share thisTHE GREEN GARDEN BOUQUETTERIE LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100