DOSSIERS / NICOLA CHARALAMBIDOU LAW OFFICE
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Company dossier

NICOLA CHARALAMBIDOU LAW OFFICE

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: BN34067 · BN34067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NICOLA CHARALAMBIDOU LAW OFFICE
DRCIP data.gov.cy
BN34067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"ΠΡΕΖΕΝΤ" ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝShared registered address · 3 share thisITALK (COMMUNICATIONS) LIMITEDShared registered address · 3 share thisOCU MANAGEMENT LTDShared officer / director · 9 share thisMEVOR LIMITEDShared officer / director · 9 share thisVERAGUAS TRADING LTDShared officer / director · 9 share thisTOCUMEN CONSULTING LTDShared officer / director · 9 share thisARVYSABO HOLDINGS LIMITEDShared officer / director · 9 share thisINTERGEO CYPRUS LIMITEDShared officer / director · 9 share thisWASTEMAN & ENVIROTECH LIMITEDShared officer / director · 9 share thisENVIROCOMPLIANCE LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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