DOSSIERS / ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-03-25
KYBE ID: HE419847 · HE419847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE419847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-25
DRCIP data.gov.cy
Κινύρα, 1,, Floor 5,, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. SIM4U (HOLDING) LTDactiveA.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactive

+42 more

Connections

20 links
Shared operator — likely the same administrator
ZENOX POLICY INNOVATIONS LTDShared officer / director · 11 share thisM&N EZUP CY LTDShared officer / director · 11 share thisHARRIS KYRIAKIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisN.S.G. REAL ESTATE LTDShared officer / director · 11 share thisHK SUPPORTING SERVICES LTDShared officer / director · 11 share thisZENOX PUBLIC AFFAIRS LTDShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisCYPRUS BOUNCY CASTLEShared officer / director · 11 share thisΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTAMWORTH BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 11 share thisN.K. CARFLEXShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE419847/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100