DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65888 · HE65888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 28,, Εργάτες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 7 share thisGNC HOUSE OF CARS LTDShared officer / director · 7 share thisNOKAMA LTDShared officer / director · 7 share thisN.K.K.H. HOLDINGS LTDShared officer / director · 7 share thisE. BAS LTDShared officer / director · 7 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared 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
ΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100