DOSSIERS / NICOLAIDES & KOUNTOURIS DEVELOPERS LTD
← SearchExport PDF
Company dossier

NICOLAIDES & KOUNTOURIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42536 · HE42536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOLAIDES & KOUNTOURIS DEVELOPERS LTD
DRCIP data.gov.cy
HE42536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
25 Μαρτίου,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔShared registered address · 5 share thisMARIOS KITCHENS LIMITEDShared registered address · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisC AND D ESTATES LIMITEDShared registered address · 5 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 8 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 8 share thisDRAGON TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisK.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisERECCO METAL & TOOLSShared officer / director · 8 share thisYO SUSHI BAR LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAIDES & KOUNTOURIS PROPERTIES LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100