DOSSIERS / N & D HADJINICOLAS ENTERPRISES LIMITED
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Company dossier

N & D HADJINICOLAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75983 · HE75983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
N & D HADJINICOLAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Αγίας ΄Αννας, 7,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NDCH MANAGEMENT LIMITEDShared registered address · 3 share thisNAPIAN SKYShared registered address · 3 share thisCOLLEEN'S BAR RESTAURANT LIMITEDShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisPLANET CITYShared officer / director · 12 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisNDCH MANAGEMENT LIMITEDShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisCAFE BECCAFICCIShared officer / director · 12 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisCENTRAL CITYShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.D.M.S. HADJINICOLAS BROS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100