DOSSIERS / ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128979 · HE128979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Νικ. Νικολαίδη & Κοροίβου,, PITTAKIO BUILDING, Floor 1, Flat 104,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNICODEMOU & GAVRIAS DEVELOPERS LTDShared officer / director · 4 share thisMANER ESTATES LIMITEDShared registered address · 4 share thisCRYSTAL SAILORS SERVICESShared registered address · 4 share thisPH. PSALTIS MOTOR SPORT LIMITEDShared registered address · 4 share thisNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDShared officer / director · 4 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 7 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 7 share thisM.X. XENOFON LIMITEDShared officer / director · 7 share thisP.G. KALLIMARMARO LIMITEDShared officer / director · 7 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΦΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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