DOSSIERS / N.S.F. ECOTECHNIKI LIMITED
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Company dossier

N.S.F. ECOTECHNIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83139 · HE83139 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
N.S.F. ECOTECHNIKI LIMITED
DRCIP data.gov.cy
HE83139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, ILIADA COURT, Floor 1,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
PHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 5 share thisF.T. SPARE PARTS LTDShared officer / director · 5 share thisAFIKO LIMITEDShared officer / director · 5 share thisKINGEAGLE HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100