DOSSIERS / ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131585 · HE131585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.A.S KIOSKS LTDShared officer / director · 9 share thisMIFERIO LIMITEDShared officer / director · 9 share thisIPCO TRADING & CONSULTING LTDShared officer / director · 9 share thisΧ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZELOPAL LIMITEDShared officer / director · 9 share thisMEDIPLANET LIMITEDShared officer / director · 9 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 9 share thisJ. & K .GOLDEN YEARS LTDShared 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΡΙΣΤΟΥsecretary—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