DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: BN35342 · BN35342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
DRCIP data.gov.cy
BN35342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Σουλίου, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.K.K.H. HOLDINGS LTDShared officer / director · 7 share thisGNC HOUSE OF CARS LTDShared officer / director · 7 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 7 share thisNOKAMA LTDShared officer / director · 7 share thisE. BAS LTDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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