DOSSIERS / PHIVOS NICOLAOU AUTOSERVICE LIMITED
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Company dossier

PHIVOS NICOLAOU AUTOSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-16
KYBE ID: HE109770 · HE109770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHIVOS NICOLAOU AUTOSERVICE LIMITED
DRCIP data.gov.cy
HE109770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-16
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 18,, COMARINE COURT, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAPAS HIGHLANDER FAMILY PUB LIMITEDShared registered address · 5 share thisP.H. AND H.A. TRADING CO LIMITEDShared registered address · 5 share thisF.N. STONES LTDShared officer / director · 5 share thisΦΟΙΒΟΣ Γ. ΝΙΚΟΛΑΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisHAWFINCH CO. LIMITEDShared registered address · 5 share thisWAXWING CO. LIMITEDShared registered address · 5 share thisH.T.R. TRADERSShared officer / director · 5 share thisPERLAVIO LIMITEDShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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