DOSSIERS / N.D.M.S. HADJINICOLAS BROS LIMITED
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Company dossier

N.D.M.S. HADJINICOLAS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-11
KYBE ID: HE62056 · HE62056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
N.D.M.S. HADJINICOLAS BROS LIMITED
DRCIP data.gov.cy
HE62056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedALADDIN HIRE CARS LIMITEDdissolvedCAFE BECCAFICCIactiveDAKED WOOD IMPORT-EXPORT LTDdissolvedK. SANTIS AUTO HOUSE LTDstrike_offL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactiveΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

17 links
Shared operator — likely the same administrator
MELPO ANTIA HOTELS LIMITEDShared officer / director · 3 share thisANTIA HOTEL APPARTMENTS LIMITEDShared officer / director · 3 share thisALADDIN HIRE CARS LIMITEDShared registered address · 5 share thisL.A.L. PROPERTIES LTDShared registered address · 5 share thisCAFE BECCAFICCIShared registered address · 5 share thisLOOK LOOK PROPERTIES LTDShared registered address · 5 share thisPLANET CITY ESTATESShared officer / director · 12 share thisPLANET CITYShared officer / director · 12 share thisCENTRAL CITYShared officer / director · 12 share thisN & D HADJINICOLAS ENTERPRISES LIMITEDShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisCOLLEEN'S BAR RESTAURANT LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE62056/network.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100