DOSSIERS / BEERBROS 21 BY NI.KO. LTD
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BEERBROS 21 BY NI.KO. LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-03
KYBE ID: HE481446 · HE481446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BEERBROS 21 BY NI.KO. LTD
DRCIP data.gov.cy
HE481446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-03
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 14,, ALIDONA COURT, Floor 2, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 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
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100