KYBE — See who's really behind any company

Company dossier

N.M.N. FTERIX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-26
KYBE ID: HE55554 · HE55554 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.M.N. FTERIX LIMITED

DRCIP data.gov.cy

RegistrationHE55554

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-26

DRCIP data.gov.cy

Registered addressΚροίσου, 3,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ & ΣΙΑShared 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
ΝΙΚΟΣ Μ. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΙΚΟΣ Μ. ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100