DOSSIERS / NDCH MANAGEMENT LIMITED
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Company dossier

NDCH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-16
KYBE ID: HE408677 · HE408677 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
NDCH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE408677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-16
DRCIP data.gov.cy
Αγίας 'Αννας, 7,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NAPIAN SKYShared registered address · 3 share thisN & D HADJINICOLAS ENTERPRISES LIMITEDShared registered address · 3 share thisK. HADJINICOLA TRADING LTDShared officer / director · 3 share thisC & A PHILIPPOU & SONS LIMITEDShared officer / director · 3 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisPLANET CITYShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisCAFE BECCAFICCIShared officer / director · 12 share thisN & D HADJINICOLAS ENTERPRISES LIMITEDShared officer / director · 12 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisCENTRAL CITYShared officer / director · 12 share thisCOLLEEN'S BAR RESTAURANT LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.M.D. (MANAGEMENT) LIMITED · dissolved · name-sim 0.66) — 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