DOSSIERS / NI. & LI. KIOSK LIMITED
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Company dossier

NI. & LI. KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91656 · HE91656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NI. & LI. KIOSK LIMITED
DRCIP data.gov.cy
HE91656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-27
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA, Flat 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΓΙΩΡΓΑΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisERACLEA ANTICA CIOCCOLATERIA LTDShared officer / director · 2 share thisF M & T M CO LIMITEDShared officer / director · 6 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 6 share thisMICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITEDShared officer / director · 6 share thisQUALISEAL LIMITEDShared officer / director · 6 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" 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

4 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΛΗΤΩ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & E KIOSK LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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