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Company dossier

ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΙΚΟΛΑΟΥ & Χ"ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-05
KYBE ID: HE58239 · HE58239 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΙΚΟΛΑΟΥ & Χ"ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE58239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-05

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 13,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M & N ECOMMERCE LTDShared officer / director · 5 share this S. SPYROU ARCHITECTS LTDShared officer / director · 5 share this SS MEGA PRINT LIMITEDShared officer / director · 5 share this TRUVETTO LTDShared officer / director · 5 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
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100