DOSSIERS / NI.PA. ENTERPRISES LIMITED
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Company dossier

NI.PA. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71229 · HE71229 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
NI.PA. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-24
DRCIP data.gov.cy
Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. PAPAGEORGIOU PROPERTIES LIMITEDstrike_offG. TH VILLAGE INN (KISONERGA)activeHADJIANTONI ANNA APARTMENTS LIMITEDactiveKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_offPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactiveΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

Connections

12 links
Shared operator — likely the same administrator
POLYFLOWER LIMITEDShared officer / director · 2 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisSTADTLINGTON HOLDINGS LTDShared officer / director · 12 share thisPFPS CABLE MEDIA LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisJILKONT HOLDING LIMITEDShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 share thisS.D. STRATEGY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisP.S. GOLDEN DRAGON SERVICES LTDShared officer / director · 12 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
ΝΙΚΗ ΔΙΕΤΗ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100