DOSSIERS / ΧΡΙΣΤΟΣ NIKHΦΟΡΟΥ & ΥΙΟΣ ΕΜΠΟΡΙΑ ΟΧΗΜΑΤΩΝ & ΑΝΤΑΛΛΑΚΤΙΚΩΝ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ NIKHΦΟΡΟΥ & ΥΙΟΣ ΕΜΠΟΡΙΑ ΟΧΗΜΑΤΩΝ & ΑΝΤΑΛΛΑΚΤΙΚΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-25
KYBE ID: HE133152 · HE133152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ NIKHΦΟΡΟΥ & ΥΙΟΣ ΕΜΠΟΡΙΑ ΟΧΗΜΑΤΩΝ & ΑΝΤΑΛΛΑΚΤΙΚΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-25
DRCIP data.gov.cy
Κερκίωνος, 10,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
Ο.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΙΚΗΦΟΡΟΥ ΧΡΙΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΧΡΙΣΤΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—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