DOSSIERS / N.C.E NICOLAOU BROS (DEVELOPERS) LIMITED
← SearchExport PDF
Company dossier

N.C.E NICOLAOU BROS (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133414 · HE133414 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N.C.E NICOLAOU BROS (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE133414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, Floor 3, Flat 33,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100