DOSSIERS / DEM.NIC - CREATIVE PROMOTIONS
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DEM.NIC - CREATIVE PROMOTIONS

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: BN24232 · BN24232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEM.NIC - CREATIVE PROMOTIONS
DRCIP data.gov.cy
BN24232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Πρεβέζης, 11,, Flat 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDIHTYONETERION LIMITEDdissolvedDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

People with significant control

1 people
NameRoleFromSource
ΔΗΜΟΣ 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