KYBE — See who's really behind any company

Company dossier

A. NICANDROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-06
KYBE ID: HE54547 · HE54547 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. NICANDROU ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE54547

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-06

DRCIP data.gov.cy

Registered addressΚαλλή Σακκά, 3,, Flat 3,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. & F.N. OVERSEAS HOLDINGS LIMITEDactive C.N. MAVROI PROPERTY DEVELOPMENT LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΑΝΔΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΝΙΚΑΝΔΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100