DOSSIERS / ΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73038 · HE73038 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & E SECRETARIAL SERVICES LIMITEDdissolvedA. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDstrike_offSUREBUILD CONSTRUCTION LIMITEDactiveV.S. HOTWHEELS LIMITEDdissolvedWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
LEANA TOURS & TRAVELShared registered address · 3 share thisR. & K.K. FASHION MARKETShared registered address · 3 share thisPARU CONTAINER SERVICE LIMITEDShared officer / director · 4 share thisIRONBOLD HOLDINGS LIMITEDShared officer / director · 4 share thisLEFKI NICOLAOU BEAUTY SALONShared officer / director · 4 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
ΛΕΥΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100