DOSSIERS / Ν.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Ν.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52225 · HE52225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Ν.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HIKARU VENTURES LTDShared officer / director · 11 share thisPAISLI SOLUTIONS LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 11 share thisNISAFCO LIMITEDShared officer / director · 11 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 11 share thisA.P.C. DIATHESIS TRADING COMPANY LTDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEMSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisMESK EVGENIOU BATH & FLOORS LIMITEDShared officer / director · 11 share thisSORTENIA VENTURES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100