DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436370 · HE436370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔ
DRCIP data.gov.cy
HE436370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 28B,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 11 share thisΝ.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHIKARU VENTURES LTDShared officer / director · 11 share thisGEMSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisNISAFCO LIMITEDShared officer / director · 11 share thisA.P.C. DIATHESIS TRADING COMPANY LTDShared officer / director · 11 share thisSORTENIA VENTURES LIMITEDShared officer / director · 11 share thisMESK EVGENIOU BATH & FLOORS LIMITEDShared officer / director · 11 share thisPAISLI SOLUTIONS LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΕΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΝΕΤΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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