DOSSIERS / ΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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ΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-04
KYBE ID: HE101861 · HE101861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-04
DRCIP data.gov.cy
Κωστή Παλαμά, 24,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.O.B. MORGAN LIMITEDShared officer / director · 4 share thisX & S (MORGAN) LIMITEDShared officer / director · 4 share thisMORGAN BEAUTY SPA LTDShared officer / director · 4 share thisX & N NICOLAOU LEATHER GOODS LIMITEDShared officer / director · 6 share thisX & S NICOLAOU CO. LIMITEDShared officer / director · 6 share thisΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 6 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ MORGAN ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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