DOSSIERS / NICOS VRAHIMIS LIMITED
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Company dossier

NICOS VRAHIMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53526 · HE53526 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
NICOS VRAHIMIS LIMITED
DRCIP data.gov.cy
HE53526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

Connections

12 links
Shared operator — likely the same administrator
ΝΙΚΟΣ & ΜΙΧΑΛΗΣ ΒΡΑΧΙΜΗΣShared officer / director · 3 share thisNICOS VRAHIMIS (WHOLESALES) LIMITEDShared officer / director · 3 share thisHIGHSURB TRADERS & CONSULTANTS LIMITEDShared officer / director · 12 share thisHILLMARY LIMITEDShared officer / director · 12 share thisDICLARO LIMITEDShared officer / director · 12 share thisCRACKDENT ENTERPRISES LIMITEDShared officer / director · 12 share thisWOODPARRY ENTERPRISES LIMITEDShared officer / director · 12 share thisSAFETO LIMITEDShared officer / director · 12 share thisREILCANE TRADING LIMITEDShared officer / director · 12 share thisLOUKEZO LIMITEDShared officer / director · 12 share thisRIVERCHOC HOLDINGS LIMITEDShared officer / director · 12 share thisDEIMOS LIMITEDShared 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
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΝΙΚΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS VRAHIMIS (WHOLESALES) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100