DOSSIERS / SNNIK HOMES LTD
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Company dossier

SNNIK HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439634 · HE439634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SNNIK HOMES LTD
DRCIP data.gov.cy
HE439634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Αγίου Νεοφύτου,, Flat 101,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. & R. NICOLAOU DEVELOPERS LIMITEDShared officer / director · 12 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared officer / director · 12 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPYSOTRADING LIMITEDShared officer / director · 12 share thisN & Z ABOUT VETS LIMITEDShared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisM.K.S NIKOLAOU LTDShared officer / director · 12 share thisS.N. THE MAGIC CARDShared officer / director · 12 share thisSPYSOTHERM COMPANY LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100