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Company dossier

CHRISTOS NICOLAOU TOURIST APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-07
KYBE ID: HE81747 · HE81747 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCHRISTOS NICOLAOU TOURIST APPARTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE81747

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-07

DRCIP data.gov.cy

Registered addressΑμαργέτη, 8642, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRYSANTHOS KAIZER LIMITEDstrike_off K&D CALIFORNIA BEACH BAR LIMITEDdissolved L & CH. CHRISTOFOROU EXCAVATIONS LIMITEDdissolved SQUARE MINI MARKET AMARGETI (S.M.)active THE SPRING OF LIFE FOR EVERactive TOMAS ANTONIOU TRANSPORT LIMITEDdissolved ΕΥΑΓΟΡΑΣ ΧΡΥΣΑΝΘΟΥ (ΠΙΣΙΑΡΑΣ) ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

THE SPRING OF LIFE FOR EVERShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ Σ. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS NICOLAOU MOT STATION LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100