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Company dossier

ΚΟΥΣΟΥΛΟΣ ΕΣΤΕΙΤ ΝΤΗΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-29
KYBE ID: HE45728 · HE45728 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΟΥΣΟΥΛΟΣ ΕΣΤΕΙΤ ΝΤΗΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE45728

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-29

DRCIP data.gov.cy

Registered addressΑγίου Επιφανείου, 20,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N & C OCEAN TRADE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

N & C OCEAN TRADE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΝΑ Π. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100