KYBE — See who's really behind any company

Company dossier

NICOLE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-22
KYBE ID: HE75389 · HE75389 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE75389

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-22

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolved ADVINTRA TRADING LIMITEDdissolved AIRSTAR HOLDINGS LIMITEDdissolved ALCHEMIES LIMITEDactive ALFACOM CONSULTANCY LIMITEDdissolved ALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolved ANGIO TRADING LIMITEDactive ARDANI TRADING LIMITEDdissolved ARONIO HOLDINGS LIMITEDdissolved ATHINA STAR SERVICES LIMITEDdissolved AUDIBLE HOLDINGS LIMITEDdissolved AZ DEKOR ENGINEERING LIMITEDdissolved AZEMARCH LIMITEDdissolved BAKER TILLY PROIOSdissolved BALCY TRADING LIMITEDdissolved BELLFLOWER SUPPLIERS LIMITEDdissolved BELLOWS HOLDINGS LIMITEDdissolved BEVEL HOLDINGS LIMITEDdissolved BIGID COMPANY LIMITEDdissolved BIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

2 links

Shared operator — likely the same administrator

ΠΡΩΙΟΣ ΦΑΡΜΑ ΥΓΕΙΑΣShared officer / director · 3 share this BAKER TILLY PROIOSShared officer / director · 3 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

Name	Role	From	Source
ΚΑΛΙΑ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΡΩΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΡΩΙΟΣ	director	—	Cyprus registry
ΚΑΛΙΑ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΠΡΩΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100