DOSSIERS / ST. NIKITAS DISTRIBUTION AGENCY LIMITED
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ST. NIKITAS DISTRIBUTION AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98801 · HE98801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ST. NIKITAS DISTRIBUTION AGENCY LIMITED
DRCIP data.gov.cy
HE98801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Ευαγόρου, 40,, Flat 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDdissolvedDATAQUESTdissolvedESPERIA ESTATES (NICOSIA) LIMITEDstrike_offEUSCHAMN DIAMONDS LIMITEDdissolvedEXPERTIA (MANAGEMENT SERVICES) LIMITEDdissolvedKHALOSPITIA ESTATES LIMITEDdissolvedMEDITERRANEAN INVESTMENT & DEVELOPMENT COMPANY LIMITEDstrike_offNETA DEVELOPMENTS LIMITEDstrike_offP.A.L. SAVE ENVIRONMENTAL ASSESSMENTSactivePANAYIDES - SPINAZZOLA, ARCHITECTSdissolvedTOURIST PRESS LTDactiveTOURIST PRESS MEDIAactiveΒΙΟΜΗΧΑΝΙΑΙ "ΦΑΜΑ" ΛΙΜΙΤΕΔactiveΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥdissolvedΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΠΟΛΙΤΙΣΜΟΣactiveΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΥΠΗΡΕΣΙΕΣactive

Connections

11 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΣ ΚΑΙ ΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΑΙ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 3 share thisTOURIST PRESS LTDShared officer / director · 3 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share this4.4.4.4 ΛΕΩΦΟΡΕΙΑ ΛΤΔShared officer / director · 12 share thisD. & G. EASYPC CYPRUS LIMITEDShared officer / director · 12 share this"ΕΞΟΡΜΗΣΗ"Shared officer / director · 12 share thisFOREST FERNShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGERRO HAIR FASHION LIMITEDShared officer / director · 12 share thisGAGE & EDGE CONSULTING LTDShared officer / director · 12 share thisX.S. CUPS N BITES LTDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100