DOSSIERS / NECTARIOS CHRISTODOULOU SUPER SHOP
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Company dossier

NECTARIOS CHRISTODOULOU SUPER SHOP

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: BN21767 · BN21767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NECTARIOS CHRISTODOULOU SUPER SHOP
DRCIP data.gov.cy
BN21767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Μελίνας Μερκούρη, 1,, Παλώδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BETTING WORLD (BW) LIMITEDShared officer / director · 6 share thisΜ. Ν. ΚΡΕΑΤΑΓΟΡΑ ΑΚΑΜΑΣ 2 ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOBS GONE VIRAL LTDShared officer / director · 6 share thisK & N STAKE LIMITEDShared officer / director · 6 share thisK.G.C. CYPRUS HOME AND GARDEN LTDShared 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
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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