DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111798 · HE111798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-30
DRCIP data.gov.cy
Αισχύλου, 21,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared registered address · 2 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 8 share thisD.M. SYMEOU LIMITEDShared officer / director · 8 share thisN.S. FIXED LTDShared officer / director · 8 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared 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
ΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥsecretary—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