KYBE — See who's really behind any company

Company dossier

NAKIS GENERAL CONSTRUCTION & MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100136 · HE100136 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameNAKIS GENERAL CONSTRUCTION & MAINTENANCE LIMITED

DRCIP data.gov.cy

RegistrationHE100136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-10

DRCIP data.gov.cy

Registered addressΚαραβά,, 'Αγιος Σύλας, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KANARIS BLINDSactive NAKIS PET TRADINGactive

Connections

4 links

Shared operator — likely the same administrator

ATHONIAS CONSULTING LTDShared officer / director · 3 share this D.I. ON ELECTRICS LTDShared officer / director · 3 share this KANARIS BLINDSShared registered address · 3 share this NAKIS PET TRADINGShared registered address · 3 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

2 people

Name	Role	From	Source
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΡΟΔΟΥΛΛΑ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched