DOSSIERS / SN SAINT NICHOLAS HOLDING LIMITED
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Company dossier

SN SAINT NICHOLAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449882 · HE449882 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SN SAINT NICHOLAS HOLDING LIMITED
DRCIP data.gov.cy
HE449882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-01
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
A. MELANY & HOME LTDShared registered address · 8 share thisGLORIA HOTEL APPARTMENTS LIMITEDShared registered address · 8 share thisAREMIA ENTERPRISES LTDShared registered address · 8 share thisESTINDO BUSINESS LIMITEDShared registered address · 8 share thisALROCIN HOLDING LTDShared registered address · 8 share thisCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDShared registered address · 8 share thisEMERIL CO. LTDShared registered address · 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

2 people
NameRoleFromSource
DEDSERVE TRUSTEES LIMITEDdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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