DOSSIERS / ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-16
KYBE ID: HE113964 · HE113964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A AND E EROTOKRITOU DEVELOPMENTS LIMITEDShared registered address · 4 share thisΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisDIGER MASTER LIMITEDShared registered address · 4 share thisM.S. AGRO INVEST SRLShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ ΤΟΧΝΗΣ ΑΔΕΛΦΟΙ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisU.O.H.T EDUCATIONShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 9 share thisM.E. BOAT AND YACHT CLEANING LIMITEDShared officer / director · 9 share thisΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARKET LINE FASHIONSShared officer / director · 9 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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