DOSSIERS / COSTAS NICOU ELECTROMECHANICAL SERVICES
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Company dossier

COSTAS NICOU ELECTROMECHANICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 1990-04-09
KYBE ID: BN10049 · BN10049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COSTAS NICOU ELECTROMECHANICAL SERVICES
DRCIP data.gov.cy
BN10049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-04-09
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥShared officer / director · 4 share thisART HOMETEXTILShared officer / director · 4 share thisKALLONI PROPERTIES LIMITEDShared officer / director · 4 share thisSKYVENTURE MARINE COMPANY LIMITEDShared registered address · 7 share thisSOLSTICE LIMITEDShared registered address · 7 share thisDECOEXPORT LIMITEDShared registered address · 7 share thisSEAMIST SHIPPING COMPANY LIMITEDShared registered address · 7 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared registered address · 7 share thisIDAP TRADING LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100