DOSSIERS / NICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTD
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Company dossier

NICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407938 · HE407938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTD
DRCIP data.gov.cy
HE407938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
Μαραθώνος, 1,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUPUS TACTICAL SHOP N.E.Shared officer / director · 8 share thisCH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITEDShared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 share thisNIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔShared officer / director · 8 share thisE.N. PIPEPLUS LIMITEDShared officer / director · 8 share thisDHERYNIA TALLORS & DRY CLEANING SHOPShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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