DOSSIERS / TNC NICOLAOU DVD WORLD
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Company dossier

TNC NICOLAOU DVD WORLD

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: BN23070 · BN23070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TNC NICOLAOU DVD WORLD
DRCIP data.gov.cy
BN23070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Ροδόππης, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGRAVITIZA TRADE LIMITEDShared officer / director · 8 share thisDASTEN LIMITEDShared officer / director · 8 share thisEN + COAL LIMITEDShared officer / director · 8 share thisODDOX LTDShared officer / director · 8 share thisVANIDA LIMITEDShared officer / director · 8 share thisARROWMATCH LIMITEDShared officer / director · 8 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
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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