DOSSIERS / PAPAGEORGIOU NIKOLAS ENERGY SOLUTIONS
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Company dossier

PAPAGEORGIOU NIKOLAS ENERGY SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: BN58323 · BN58323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PAPAGEORGIOU NIKOLAS ENERGY SOLUTIONS
DRCIP data.gov.cy
BN58323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Σάββα Σαββίδη, 8,, Flat Β,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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