KYBE — See who's really behind any company

Company dossier

ΑΔΕΛΦΟΙ ΝΙΚΟΣ & ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ - ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42569 · HE42569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΔΕΛΦΟΙ ΝΙΚΟΣ & ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ - ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE42569

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-21

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 27,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V. & C. WEARHOUSEactive

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΙΚΟΣ & ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Γ. ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100