DOSSIERS / ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Company dossier

ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: BN14353 · BN14353 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ - ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
BN14353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-10-14
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

4 links
Shared operator — likely the same administrator
NAVIMAT (OVERSEAS) LIMITEDShared registered address · 5 share thisZANNETOS SHOES LIMITEDShared registered address · 5 share thisI. TAIZER PUBLISHING HOUSE LIMITEDShared registered address · 5 share thisANNIE ATALIOTOU LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΣΝΑΚΣ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100