DOSSIERS / ROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.
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ROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73698 · HE73698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.
DRCIP data.gov.cy
HE73698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKIS BUILDING, Floor 2, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

11 links
Shared operator — likely the same administrator
A.K. TWENTY ONE LTDShared officer / director · 7 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared officer / director · 7 share thisLA SALLE DE DANSE BY C. APHRODITEShared officer / director · 7 share thisAFROPAN TRADING LIMITEDShared officer / director · 7 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared officer / director · 7 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 7 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisVISEN HOLDINGS LIMITEDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100