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ΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: BN26278 · BN26278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
BN26278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Μιχαήλ Σκουφαρίδου, 14,, Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛShared officer / director · 6 share thisN. P. PIERIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisENPI PUBLISHING COMPANY LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣshareholder—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