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Company dossier

ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΝΙΚΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99282 · HE99282 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΝΙΚΕΙΟΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE99282

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-28

DRCIP data.gov.cy

Registered addressΧοιροκοιτία, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. KATSOURAS & CO. SUPPLIERSactive ALOUPOVOUNOS BETTING LIMITEDdissolved GEORGIA CHRISTOFOROU LIMITEDactive K.N. NEOLITHIC SNACK BAR LIMITEDdissolved LEFTERIS GYM & FITNESS CLUBactive PENE FARMAS CO. LIMITEDdissolved ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_off ΕΛΑΙΟΤΡΙΒΕΙΟ ΒΑΣΟΥ ΛΙΜΙΤΕΔactive ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΣΠΑΡΣΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΕΛΑΙΟΤΡΙΒΕΙΟ ΒΑΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ Β ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΣ Β ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100