DOSSIERS / ΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔ
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ΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: HE134035 · HE134035 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Κλημέντος, 8Α,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ε. ΛΥΜΠΟΥΡΗ ΕΙΣΑΓΩΓΗ ΚΑΙ ΠΩΛΗΣΗ ΕΚΔΟΣΕΩΝ ΑΡΧΙΤΕΚΤΟΝΙΚΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΣΗΣShared officer / director · 4 share thisKRISTIS & KOZAKOS TRADING CO LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΤΕΧΝΟΧΩΡΟΣShared officer / director · 4 share thisE. & M. LYMPOURIS GEOTECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisJ & P KOZAKOS LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΥΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100