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Company dossier

NIHILATOR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-18
KYBE ID: HE41670 · HE41670 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIHILATOR COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE41670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-18

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

282 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREWOOD TRADING LIMITEDdissolved ADIOS HOLDING LIMITEDdissolved AGRO INSPECTRA TRADING LIMITEDdissolved AIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolved ALBURY TRADING LIMITEDdissolved ALFATOWER INVESTMENTS LIMITEDdissolved ALMANA TRANSPORT LIMITEDactive ALUCOAL HOLDINGS LIMITEDdissolved AMORAL ENTERPRISES LIMITEDdissolved ANIT LIMITEDdissolved ANSTALT TRADING LIMITEDdissolved ANZIO HOLDINGS LIMITEDdissolved APLENTY TRADING LIMITEDdissolved ARMFIELD ENTERPRISES LIMITEDdissolved ARTSPLACE INVESTMENTS LIMITEDdissolved ASTON SHIPPING COMPANY LIMITEDdissolved ATKENA ENTERPRISES LIMITEDdissolved AVALOCO ENTERPRISES LIMITEDdissolved AZAT CAR CENTRE LIMITEDactive BECI VENTURES LIMITEDdissolved

+262 more

Connections

2 links

Shared operator — likely the same administrator

SESAME VIDEO PRODUCTIONS STUDIO LIMITEDShared officer / director · 3 share this S.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΣΠΑΝΟΥΔΗΣ	director	—	Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100