DOSSIERS / NIRO CY
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Company dossier

NIRO CY

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: BN51722 · BN51722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIRO CY
DRCIP data.gov.cy
BN51722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Βασιλείας, 7,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Atlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 9 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 9 share thisZACHARIADES & SONS BUILDING LIMITEDShared officer / director · 9 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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