DOSSIERS / ΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔ
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ΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-14
KYBE ID: HE41962 · HE41962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-14
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
JOHN WALKER ESTATES LIMITEDShared officer / director · 11 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 share thisI.B.M. WORLD TRADE CORPORATION LIMITEDShared officer / director · 11 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisWREN INVESTMENTS COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣdirector—Cyprus registry
INTERFIDES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100