DOSSIERS / ΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗ
← SearchExport PDF
Company dossier

ΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗ

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: BN56476 · BN56476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗ
DRCIP data.gov.cy
BN56476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
ΚΛΕΑΝΘΗ ΚΑΛΟΓΕΡΑ, 42,, ΛΑΡΝΑΚΑ, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisBIONIC ELECTRONICS HT PAFOS LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS LIMITEDShared officer / director · 9 share thisBIONIC COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΣ ΙΑΚΩΒΟΥshareholder—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