DOSSIERS / ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝ
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Company dossier

ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝ

CYPRUS · COMPANY · INCORPORATED 1997-06-18
KYBE ID: BN17013 · BN17013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝ
DRCIP data.gov.cy
BN17013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-18
DRCIP data.gov.cy
Ελπίδος, 7,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisGARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTERShared officer / director · 4 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΝΙΚΗΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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