DOSSIERS / ΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"
← SearchExport PDF
Company dossier

ΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"

CYPRUS · COMPANY · INCORPORATED 1995-01-10
KYBE ID: HE67975 · HE67975 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"
DRCIP data.gov.cy
HE67975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-01-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

19 links
Shared operator — likely the same administrator
DUBITANDA LTDShared officer / director · 2 share thisTOXIC DESIGNS LIMITEDShared officer / director · 2 share thisΕΚΔΟΣΕΙΣ ΣΟΣΙΑΛΙΣΤΙΚΗ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.Shared officer / director · 8 share thisPANOS ECHONOMOU LTDShared officer / director · 8 share thisKYPRIDA SUPPLY AND TECHNOLOGY LIMITEDShared officer / director · 8 share thisRURAL ECO/INNOVATION PROJECT PLCShared officer / director · 8 share thisPANACOUSTICS LIMITEDShared officer / director · 8 share thisINTUITION LIMITEDShared officer / director · 8 share thisP.E. MEDITERRANEAN ACOUSTICS RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 8 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisXENION EDUCATION LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE67975/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΘΕΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΤΙΜΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ Ν. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100