DOSSIERS / SEEKERS REAL ESTATE
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SEEKERS REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 1982-10-04
KYBE ID: BN4881 · BN4881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SEEKERS REAL ESTATE
DRCIP data.gov.cy
BN4881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-10-04
DRCIP data.gov.cy
Αθαλάσσης, 117,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ATLAS CREDIT MARKETING SERVICES LIMITEDdissolvedAUTOCADactiveCHRISPRO TRADING CO. LIMITEDdissolvedCHRISTOU AND CHRISTOU TRADING COMPANY LIMITEDdissolvedINFOLANDactiveINFOSOFT LIMITEDdissolvedINFOTRONICS LIMITEDactiveINFOTRONICS MICRO SOLUTIONSactiveINFOTRONICS WORDPERFECT TRAINING CENTERactiveJOB HUNTERSactiveNICOM SERVICESactiveN.P. FINANCIAL NETWORKactiveN. P. INSTITUTE OF MANAGEMENT DEVELOPMENTactivePASCHALIS CONSULTINGdissolvedROBOTICSactiveSMILE DRY CLEANERS SHOPdissolved

Connections

5 links
Shared operator — likely the same administrator
ROBOTICSShared officer / director · 6 share thisINFOSOFT LIMITEDShared officer / director · 6 share thisAUTOCADShared officer / director · 6 share thisINFOTRONICS LIMITEDShared officer / director · 6 share thisNICOM SERVICESShared 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 ΠΑΣΧΑΛΗΣshareholder—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