DOSSIERS / ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69985 · HE69985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Αγίου Νικολάου, 14-16,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C. ANDREOU MOTOR LIMITEDShared officer / director · 9 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 9 share thisLARIENA INVESTMENTS LTDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBELLA GOUSTOShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisVR PETRA LIMITEDShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100