DOSSIERS / NICOS A PAFITIS CONSTRUCTION SERVICES
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Company dossier

NICOS A PAFITIS CONSTRUCTION SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: BN44826 · BN44826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICOS A PAFITIS CONSTRUCTION SERVICES
DRCIP data.gov.cy
BN44826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Αντώνη Παυλίδη, 30Α,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NIKOS L. PAFITIS TAVERN LTDShared officer / director · 6 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOS PAPHITIS SOLUTIONS SERVICESShared officer / director · 6 share thisSKYFLYERS ADVERTISINGShared officer / director · 6 share thisA.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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
ΝΙΚΟΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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