DOSSIERS / ΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99875 · HE99875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKYON SOLAR AND PLUMBING LTDactiveANDROULLA & KATERINA STAVRINOU LIMITEDdissolvedATLANTICA GOLDEN BEACH HOTELactiveC & C BETTER HOMES LIMITEDdissolvedCYBARCO SUNSET BEACH VILLASactiveDAVID SUPERMARKET LIMITEDdissolvedGE. A. SAVVA TRADING CO. LIMITEDdissolvedI & B AQUARIA CO LIMITEDdissolvedKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDdissolvedO.L. GLOBAL VIEW PROPERTY LTDdissolvedS.I.S. TOURIST ENTERPRISES LIMITEDdissolvedSOINEX LIMITEDdissolvedΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ν. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100