DOSSIERS / Ν.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Ν.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81677 · HE81677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Ν.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-03
DRCIP data.gov.cy
Αντωνίου Λεωνίδου, 3,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS & N CHARALAMBIDE GENERAL TRADING LTDShared officer / director · 4 share thisΑ/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΚΕΖΟΥΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Σ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Σ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΚΕΖΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 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