DOSSIERS / CHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITED
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CHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-27
KYBE ID: HE77904 · HE77904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITED
DRCIP data.gov.cy
HE77904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Τίτου Μπάτη,, Αγίας Φυλάξεως, Βιομηχανική Ζώνη, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 10 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisY.K.P. SERVICES LTDShared officer / director · 10 share thisBERGONDO LIMITEDShared officer / director · 10 share thisALL ABOUT AGRO NIKOLAOU LIMITEDShared officer / director · 10 share thisOLYMPIC BREWERY (CYPRUS) LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100