DOSSIERS / NICOS TAXIS LIMITED
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Company dossier

NICOS TAXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129326 · HE129326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICOS TAXIS LIMITED
DRCIP data.gov.cy
HE129326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Λαρίσσης, 53,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GROMOVA Foto- und Traveller- Bedarf UG (haftungsbeschränkt)Shared officer / director · 7 share thisGROMOVA Foto- und Traveller- Bedarf UG (haftungsbeschränkt)Shared officer / director · 7 share thisEMC AUTO ELECTRIC MECANIQ CARROSSERIE AUShared officer / director · 7 share thisDOBRYN ENTERPRISES LIMITEDShared officer / director · 7 share thisGARAGE LIBERATIONShared officer / director · 7 share thisG. TATIANA CRYSTAL COMPANY 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
TATIANA GROMOVAdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΕΤΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΕΤΤΙΔΗΣsecretary—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