DOSSIERS / ΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68222 · HE68222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π.Μ. ΣΤΑΥΡΟΒΟΥΝΙΟΥShared registered address · 4 share thisALMANSO LIMITEDShared registered address · 4 share thisΒ.Α.Σ.Ε. ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΡΑΝΤΖΕΣΚΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.A. FINIX VIP CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGAMERLINS GIFT & MUSIC STORE LIMITEDShared officer / director · 6 share thisΑΝΤΗΣ & ΓΙΩΤΑShared officer / director · 6 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
ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100