DOSSIERS / NILE DEVELOPERS LIMITED
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Company dossier

NILE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85975 · HE85975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NILE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE85975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALATCO DEVELOPERS LIMITEDShared officer / director · 7 share thisΑ & Η ΚΥΡΑΤΖΗΣ ΛΤΔShared officer / director · 7 share thisG.N.C TRADING LIMITEDShared officer / director · 7 share thisA. & N. KYRATZIS DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.K. OIKOMASTERS LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALATCO DEVELOPERS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100