DOSSIERS / ELIANA'S NICOLAIDOU THE BAKE HOUSE
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Company dossier

ELIANA'S NICOLAIDOU THE BAKE HOUSE

CYPRUS · COMPANY · INCORPORATED 2018-09-19
KYBE ID: BN48385 · BN48385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELIANA'S NICOLAIDOU THE BAKE HOUSE
DRCIP data.gov.cy
BN48385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-19
DRCIP data.gov.cy
Ιονίων Νήσων, 11Α,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FERRARA SHOES LIMITEDShared officer / director · 4 share thisILYAN SHOES LIMITEDShared officer / director · 4 share thisGIANI - LIANI SHOES LIMITEDShared officer / director · 4 share thisTEPLA ENTERPRISES LIMITEDShared registered address · 7 share thisKARABA ENTERPRISES LIMITEDShared registered address · 7 share thisPECANA HOLDINGS LIMITEDShared registered address · 7 share thisPPV SERVICES LIMITEDShared registered address · 7 share thisINVESTICOM MANAGEMENT LIMITEDShared registered address · 7 share thisZIPLASCO TRADING LIMITEDShared registered address · 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
ΗΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥshareholder—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