DOSSIERS / ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗ
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ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: BN56595 · BN56595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΝΙΚΟΛΑ ΙΩΑΝΝΙΔΗ
DRCIP data.gov.cy
BN56595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Κλημέντος, 5Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΟ ΦΥΤΟΠΩΛΕΙΟ ΤΟΥ ΣΤΕΦΑΝΟΥ ΣΚΟΡΔΗShared registered address · 2 share thisΝ.Ι ΦΡΟΥ ΦΡΟΥ ΚΑΙ ΑΡΩΜΑΤΑShared officer / director · 9 share thisΠΡΑΣΙΝΗ ΠΑΠΙΑ ΛΤΔShared officer / director · 9 share thisN.C.I.C. SERVICES LIMITEDShared officer / director · 9 share thisREALSERVE NOMINEE SERVICES LIMITEDShared officer / director · 9 share thisNIKKO STYLE LIMITEDShared officer / director · 9 share thisG.P TROPIC LIMITEDShared officer / director · 9 share thisA.P.I.K. SERVICES LIMITEDShared officer / director · 9 share thisIOANNOU & SONS CATERING 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
ΝΙΚΟΛΑΣ ΙΩΑΝΝΙΔΗΣshareholder—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