KYBE — See who's really behind any company

Company dossier

ΣΤΟΥΝΤΙΟ ΤΟ ΧΑΛΑΜΑΝΤΟΥΡΟ

CYPRUS · COMPANY · INCORPORATED 1983-03-26
KYBE ID: BN5135 · BN5135 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΣΤΟΥΝΤΙΟ ΤΟ ΧΑΛΑΜΑΝΤΟΥΡΟ

DRCIP data.gov.cy

RegistrationBN5135

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1983-03-26

DRCIP data.gov.cy

Registered addressΠραξάνδρου, 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N. & A. HADJINICOLAOU ENTERPRISESactive

Connections

4 links

Shared operator — likely the same administrator

Α.Ν. ΚΗΠΟΤΕΧΝΙΕΣ ΛΤΔShared officer / director · 5 share this S&N NIKOLAIDIS SERVICES LIMITEDShared officer / director · 5 share this URSA ROM SRLShared officer / director · 5 share this 1312 HOLDINGS LTDShared officer / director · 5 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100