DOSSIERS / ΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-02-03
KYBE ID: HE8913 · HE8913 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-03
DRCIP data.gov.cy
Κολόσσι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & I. HOUSE OF TOOLS LIMITEDdissolvedAIRTIME LIMITEDstrike_offDAROMA LIMITEDdissolvedHELIOS CENTRE FOR ENGLISH STUDIESactiveNICOLAOU & GEORGIOU IMPORTRADING CO LIMITEDdissolvedPARASKEVAS MARNEROS JEWELLERY LIMITEDdissolvedPOLIATIS RIVER FARMS LIMITEDactive"SAVVAS SAVVA KOLOSSI STEAK HOUSE"activeΑΓΡΟΚΤΗΜΑ "ΒΟΥΝΑΡΚΟΤΙΣΣΑ"activeΑ.Μ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΓΕΩΜΗΧΑΝΙΚΑΙ ΚΑΙ ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΡΡΑΣ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔactiveΗΡΑΚΛΗΣ ΚΟΙΝΑΣ & ΣΙΑdissolvedΞΥΛΟΥΡΓΕΙΑ Σ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΣ ΕΥΗΓΗΡΙΑΣ ΑΓΙΑΣ ΦΩΤΕΙΝΗΣactiveΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ " ΠΑΙΔΟΤΟΠΟΣ " ΛΙΜΙΤΕΔdissolvedΣΕΠΑΜΑ ΛΙΜΙΤΕΔactiveΣΥΝΕΡΓΕΙΟ ΒΑΡΕΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΚΩΣΤΑ ΛΑΓΟΥΔΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
POLIATIS RIVER FARMS LIMITEDShared officer / director · 7 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 7 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIMASSOL MARINA LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 share thisRIALTI LTDShared officer / director · 8 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
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥ ΓΙΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ (officer) matches PEP Aristos Chrysostomou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100