DOSSIERS / NICOLAS APARTMENTS
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Company dossier

NICOLAS APARTMENTS

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: BN34765 · BN34765 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NICOLAS APARTMENTS
DRCIP data.gov.cy
BN34765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Νίσσι, 26,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
N. P. KEMITZIS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (nicolasapartments.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100