DOSSIERS / ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84638 · HE84638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Πυθαγόρου, 14,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAGICTHERM LIMITEDShared officer / director · 6 share thisA. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTDShared officer / director · 6 share thisN.M.K. TRADING LIMITEDShared officer / director · 6 share thisPIG GEN A. N. LTDShared officer / director · 6 share thisΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100