DOSSIERS / NOMIKIODOS LTD
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Company dossier

NOMIKIODOS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-25
KYBE ID: HE436789 · HE436789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NOMIKIODOS LTD
DRCIP data.gov.cy
HE436789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-25
DRCIP data.gov.cy
Ρούμελης & Καλαμάτας, 7,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAMOCO LTDShared officer / director · 6 share thisBOULOULIS GOLDEN PASTRIES LTDShared officer / director · 6 share thisTHE PASTRY PALACE HOLDING LTDShared officer / director · 6 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 6 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 6 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
ΕΛΕΑΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100