DOSSIERS / NICHOLAS KIOSK LIMITED
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Company dossier

NICHOLAS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-15
KYBE ID: HE103561 · HE103561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICHOLAS KIOSK LIMITED
DRCIP data.gov.cy
HE103561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-15
DRCIP data.gov.cy
Τσερίου, 37,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TNS COMPUTER CENTER LIMITEDShared officer / director · 8 share thisΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINCLUDING BOUTIQUEShared officer / director · 8 share thisKYRIACOS & ANGELA HAIR SALOON LIMITEDShared officer / director · 8 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGGELA COSTA KYRIAKOU ENTERPRISES LTDShared officer / director · 8 share thisΗΛΙΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΟΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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