DOSSIERS / PHOTINI & NICOS SOUVENIR SHOP CO. LIMITED
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Company dossier

PHOTINI & NICOS SOUVENIR SHOP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-17
KYBE ID: HE55948 · HE55948 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PHOTINI & NICOS SOUVENIR SHOP CO. LIMITED
DRCIP data.gov.cy
HE55948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-17
DRCIP data.gov.cy
Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. PAPAGEORGIOU PROPERTIES LIMITEDstrike_offG. TH VILLAGE INN (KISONERGA)activeHADJIANTONI ANNA APARTMENTS LIMITEDactiveKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_offNI.PA. ENTERPRISES LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactiveΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

Connections

9 links
Shared operator — likely the same administrator
ALMOGARET CO LIMITEDShared officer / director · 10 share thisSIMILLIDES AND SOLOMOU SOUVENIR SHOPS LIMITEDShared officer / director · 10 share thisSTAVROU & SOLOMOU CORAL VIEW HOLDINGS LIMITEDShared officer / director · 10 share thisDRINKERY BARREL COCKTAIL BAR LTDShared officer / director · 10 share thisG.V.S QUICKSOLUTIONS LIMITEDShared officer / director · 10 share thisNICOS SOLOMOU AUTOPARTS LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΣΟΛΩΜΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΟΛΝΙΤΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNICOS SOLOMOU (GARAGE) LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100