DOSSIERS / ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: HE44028 · HE44028 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
CYCEMENT PRODUCTS LIMITEDShared officer / director · 3 share thisLEDRA BRICK FACTORY LIMITEDShared officer / director · 3 share thisMEDIKY AGENTS LIMITEDShared officer / director · 8 share thisSUNBLOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisV.S.H. ECO- HOMES LIMITEDShared officer / director · 8 share thisVACON LTDShared officer / director · 8 share thisMULTISHORE INVESTMENTS LIMITEDShared officer / director · 8 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
ΑΤΑΛΑΝΤΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100