DOSSIERS / ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔ
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ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-23
KYBE ID: HE120959 · HE120959 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-23
DRCIP data.gov.cy
1 Απριλίου, 113,, Floor 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactive

+11 more

Connections

3 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΙΧΑΛΗΣ ΚΟΥΡΝΤΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGLASGOW LIMITEDShared registered address · 4 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
ΜΑΡΙΑ ΝΤΑΝΙΕΛΛΑ ΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100