DOSSIERS / PQ, POLYVIOSNICOLAOUWERQ
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PQ, POLYVIOSNICOLAOUWERQ

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: BN29253 · BN29253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PQ, POLYVIOSNICOLAOUWERQ
DRCIP data.gov.cy
BN29253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Αγίας Χριστίνης, 7,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DB DISCOUNT BOOKSELLERSShared officer / director · 8 share thisGROWMUSH COMPANY LIMITEDShared officer / director · 8 share thisPARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisA.P.N. TECHNISERV LIMITEDShared officer / director · 8 share thisΝΙΚΟΣΙΤΑShared officer / director · 8 share thisAPELON MULTIMEDIA CENTER LIMITEDShared officer / director · 8 share thisCHAMPIGNON (CYPRUS) PUBLIC COMPANY 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
ΠΟΛΥΒΙΟΣ 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