DOSSIERS / GARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTER
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Company dossier

GARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTER

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: BN35331 · BN35331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTER
DRCIP data.gov.cy
BN35331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Δέησης, 9,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATHOS K. NIKIFOROU CARRIERShared registered address · 2 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝShared officer / director · 4 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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