DOSSIERS / "ΤΟ ΣΥΓΧΡΟΝΟ ΣΠΙΤΙ"
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Company dossier

"ΤΟ ΣΥΓΧΡΟΝΟ ΣΠΙΤΙ"

CYPRUS · COMPANY · INCORPORATED 1968-05-09
KYBE ID: BN1462 · BN1462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"ΤΟ ΣΥΓΧΡΟΝΟ ΣΠΙΤΙ"
DRCIP data.gov.cy
BN1462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-05-09
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 29Α,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR. PAPADOPOULOS PRESS DISTRIBUTION AGENCYShared registered address · 2 share thisPH. NICOLAIDES, BRO & CO.Shared officer / director · 6 share this"ΘΙΑΣΟΣ ΓΕΛΙΟY"Shared officer / director · 6 share thisΣΙΝΕΑΚShared officer / director · 6 share thisΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣ, ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΩΝShared officer / director · 6 share thisESPEROS FILM DISTRIBUTORS LIMITEDShared officer / director · 6 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
ΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣshareholder—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