DOSSIERS / D. NICOLAIDES APTS
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Company dossier

D. NICOLAIDES APTS

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: BN9926 · BN9926 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
D. NICOLAIDES APTS
DRCIP data.gov.cy
BN9926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ATTRACTIVE BOUTIQUEactiveCHARRING CROSS LIMITEDdissolvedDAVINGTON LIMITEDdissolvedELCHRISELEN PAVILION LIMITEDdissolvedLEYFORD ENTERPRISES LIMITEDdissolvedMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYdissolvedNEONHIPPO CYPRUS TRADING LIMITEDdissolvedNORCROSS LIMITEDdissolvedOSTBERG REFRACTORIES TRADING CO. LIMITEDdissolvedSELFORD TRADING LIMITEDdissolvedVASELEN BABY FASHION LIMITEDdissolvedYIOTA'S BOUTIQUEactiveΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
Δ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisYIOTA'S BOUTIQUEShared registered address · 6 share thisNEONHIPPO CYPRUS TRADING LIMITEDShared registered address · 6 share thisATTRACTIVE BOUTIQUEShared registered address · 6 share thisMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYShared registered address · 6 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
DEM. A. NICOLAIDES & SONS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched