DOSSIERS / ΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-23
KYBE ID: HE120947 · HE120947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-23
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.N.S. FASHION WEAR LIMITEDShared registered address · 4 share thisΣ. ΓΕΩΡΓΙΟΥ & Κ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣ + Ε ΜΙΚΡΟΔΥΝΑΜΙΚΗ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared officer / director · 10 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisSAVVAS PLATFORMS LTDShared officer / director · 10 share thisBRASENIA LIMITEDShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''Shared officer / director · 10 share thisΝ.Γ ΦΡΟΥΤΑΡΙΑ ΤΟ ΦΡΕΣΚΟShared officer / director · 10 share thisDICIO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 10 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
ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100