DOSSIERS / ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.
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Company dossier

ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-04-05
KYBE ID: HE445768 · HE445768 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΔΡ ΝΙΚΟΛΑΪΔΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ Α. Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE445768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-05
DRCIP data.gov.cy
Σινά, 13,, Flat 2,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ Ι.Ε.Π.Ε. · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100