DOSSIERS / ΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75527 · HE75527 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

12 links
Shared operator — likely the same administrator
SNAKE GEORGE EXHIBITION LIMITEDShared registered address · 6 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared registered address · 6 share thisC.M. ELECTRICAL CO LIMITEDShared registered address · 6 share thisΝ. ΛΕΩΝΙΔΑΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisTRIS KOSMI CO. LIMITEDShared registered address · 6 share thisINKFINITY TATTOO AND PIERCING STUDIO LTDShared officer / director · 8 share thisTECHNICK LIMITEDShared officer / director · 8 share thisBETOUSIAΝΑ LIMITEDShared officer / director · 8 share thisNICK'S WALLPAPER DECORShared officer / director · 8 share thisN.G.A. WOOD CHIPPING CO LIMITEDShared officer / director · 8 share thisDIONEA LIMITEDShared officer / director · 8 share thisDECORRI LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΝΙΚΟΥdirector—Cyprus registry
CYMANCO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100