DOSSIERS / ΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣ
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Company dossier

ΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣ

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: BN30242 · BN30242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣ
DRCIP data.gov.cy
BN30242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44Α,, Καλλιθέα, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX & N NICOLAOU LEATHER GOODS LIMITEDShared officer / director · 6 share thisM.O.B. MORGAN LIMITEDShared officer / director · 6 share thisX & S NICOLAOU CO. LIMITEDShared officer / director · 6 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ 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
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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