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Company dossier

ΝΙΚΟΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49874 · HE49874 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΙΚΟΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE49874

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-22

DRCIP data.gov.cy

Registered addressΠέτρου Ηλιάδη, 13Α,, Ομόνοια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΦΑΙΔΩΝΟΣ & ΥΙΟΙ ΒΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this C.N. ART & CRAFTS LIMITEDShared officer / director · 3 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
ΝΙΚΟΣ ΦΑΙΔΩΝΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΦΑΙΔΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΦΑΙΔΩΝΟΣ & ΥΙΟΙ ΒΑΦΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100