DOSSIERS / 1312 HOLDINGS LTD
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Company dossier

1312 HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474612 · HE474612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
1312 HOLDINGS LTD
DRCIP data.gov.cy
HE474612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Λητούς, 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΥΡΕΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisURSA ROM SRLShared officer / director · 5 share thisS&N NIKOLAIDIS SERVICES LIMITEDShared officer / director · 5 share thisΑ.Ν. ΚΗΠΟΤΕΧΝΙΕΣ ΛΤΔShared officer / director · 5 share thisΣΤΟΥΝΤΙΟ ΤΟ ΧΑΛΑΜΑΝΤΟΥΡΟShared officer / director · 5 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
ΕΛΙΣΣΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΙΣΣΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100