DOSSIERS / NISDAL (CONSTRUCTIONS) LIMITED
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Company dossier

NISDAL (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80218 · HE80218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NISDAL (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE80218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Λιβερών, 4,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GETCON (CONSTRUCTIONS) LIMITEDShared registered address · 4 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared registered address · 4 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared registered address · 4 share thisKPST AUDITORS LIMITEDShared officer / director · 12 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared officer / director · 12 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 12 share thisNISDAL TRADING CO LTDShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisKPST INVESTMENTS LIMITEDShared officer / director · 12 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ KΙΤΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ KΙΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100