DOSSIERS / ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔ
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ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-07-11
KYBE ID: HE6900 · HE6900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΕΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-07-11
DRCIP data.gov.cy
Ορμήδεια, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIOVACO RENT CARS LIMITEDShared registered address · 8 share thisJ.D.T ELECTRO LIMITEDShared registered address · 8 share thisTHE MED RESTAURANTShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΥ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisMILLAS INDUSTRIES LIMITEDShared registered address · 8 share thisGEKA EXCAVATORS LIMITEDShared registered address · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ Γ. ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100