DOSSIERS / N.D.A.TH. CONTRACTORS LTD
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Company dossier

N.D.A.TH. CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427670 · HE427670 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
N.D.A.TH. CONTRACTORS LTD
DRCIP data.gov.cy
HE427670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Σύρου, 25Β,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. D. HIMARIS & SONS CONTRACTORS LTDShared registered address · 2 share thisNICOS HIMARIS & SONS CONTRACTORS LIMITEDShared officer / director · 4 share thisN. D. HIMARIS & SONS CONTRACTORS LTDShared officer / director · 4 share thisN. A. TH. HIMARIS CONTRACTORS LTDShared officer / director · 4 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
ΝΙΚΟΣ ΧΕΙΜΑΡΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΕΙΜΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. A. TH. HIMARIS CONTRACTORS LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100