DOSSIERS / ΝΙΚΟΣ Μ ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ Μ ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-22
KYBE ID: HE13287 · HE13287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ Μ ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-22
DRCIP data.gov.cy
Ατλαντίδος, 4,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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