DOSSIERS / ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-22
KYBE ID: HE78367 · HE78367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Αλεξίου Κομνηνού, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΝΙΚΟΛΑΙΔΗΣ & ΙΩΑΝΝΗΣ Γ. ΜΙΧΑΩΛΑΣShared registered address · 2 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisS. NICOLAIDES TRADING LIMITEDShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 share thisN.I.L. TOURIST COMPANY LTDShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 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
ΣΤΕΛΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100