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Company dossier

NIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-12
KYBE ID: HE475078 · HE475078 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameNIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTD

DRCIP data.gov.cy

RegistrationHE475078

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-12

DRCIP data.gov.cy

Registered addressΑγία Μαρινούδα, 103,, 8240, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

5 links

Shared operator — likely the same administrator

POLAT GRILLShared officer / director · 6 share this Lutana Bau GmbHShared officer / director · 6 share this BIALA THE EAST SRLShared officer / director · 6 share this R.F.C.Shared officer / director · 6 share this ZEUGMAShared officer / director · 6 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

Name	Role	From	Source
⚠ NIKOLAY SIMEONOV	director	—	Cyprus registry
⚠ NIKOLAY SIMEONOV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NIKOLAY SIMEONOV (officer) matches PEP Николай Симеонов Николов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100