KYBE — See who's really behind any company

Company dossier

NINNOLO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407358 · HE407358 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameNINNOLO CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE407358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-24

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού, 5,, AVGOULLA 22 SHOP 1,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DICIO CONSTRUCTIONS LIMITEDShared officer / director · 4 share this EPSAM TRADING LIMITEDShared officer / director · 4 share this CIDUS GROUP LTDShared officer / director · 4 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
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DICIO CONSTRUCTIONS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100