DOSSIERS / ΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔ
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ΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64105 · HE64105 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-04
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

11 links
Shared operator — likely the same administrator
APEX SCAFFOLDING SERVICES LTDShared officer / director · 5 share thisDEESIDE INVESTMENTS LTDShared officer / director · 5 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 5 share thisKARYATIDES COMMERCIAL LIMITEDShared officer / director · 5 share thisS.N. PHYSIOKINESIS LTDShared officer / director · 6 share thisR & A PHYSIO CLINICShared officer / director · 6 share thisΚ. Σ. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.N. INVESTMENTS LIMITEDShared officer / director · 7 share thisKARYATIS CENTRE LIMITEDShared officer / director · 7 share thisKARYATIDES BUILDINGS LIMITEDShared officer / director · 7 share thisCHRISTOS NICOLAIDES ESTATES LIMITEDShared officer / director · 7 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
ΜΙΣΙΕΛ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100