KYBE — See who's really behind any company

Company dossier

NICOS MICHAEL FIBERGLASS INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50101 · HE50101 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOS MICHAEL FIBERGLASS INDUSTRY LIMITED

DRCIP data.gov.cy

RegistrationHE50101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-08

DRCIP data.gov.cy

Registered addressΠερικλέους, 5,, Βιομηχανική Περιοχή Δαλιού, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.T.A.P. ALUMINIUM TRADING LIMITEDdissolved MASTERGLASS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MASTERGLASS LIMITEDShared registered address · 3 share this K.T.A.P. ALUMINIUM TRADING LIMITEDShared registered address · 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 ΜΙΧΑΗΛ	director	—	Cyprus registry
ΖΩΗ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100