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ΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96432 · HE96432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΡΟΘΡΕΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.N. SMOKY COWBOY STEAK BARShared officer / director · 3 share thisBMP ADVERTISING BUREAU LIMITEDShared officer / director · 5 share thisO.T. OFFICETEQ LIMITEDShared officer / director · 5 share thisBYRONSON TRADING CO. LIMITEDShared officer / director · 5 share thisBYRONSON & JOHNSON TRADING CO 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100