DOSSIERS / ΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-02
KYBE ID: HE54020 · HE54020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-02
DRCIP data.gov.cy
Κολοκοτρώνη, 29C,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100