DOSSIERS / NICOS A NICOLAOU DEVELOPERS & CONTRACTORS LIMITED
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Company dossier

NICOS A NICOLAOU DEVELOPERS & CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: HE138113 · HE138113 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
NICOS A NICOLAOU DEVELOPERS & CONTRACTORS LIMITED
DRCIP data.gov.cy
HE138113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-08
DRCIP data.gov.cy
Κυκλικής Αποστόλου Βαρνάβα, 18,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NN HYGIENE SERVICES LTDShared officer / director · 8 share thisΟ.Δ.Ε.Π. (ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΔΟΣΕΩΣ ΕΚΠΑΙΔΕΥΤΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ)Shared officer / director · 8 share thisN.A.N SWEET PLUSShared officer / director · 8 share this2 WHEEL MOTOR MARKET CO.Shared officer / director · 8 share thisΝΙΚΟΣ Α. ΝΙΚΟΛΑΟΥ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOUBLEN CONSULTING & DESIGN ENGINEERINGShared officer / director · 8 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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 Α. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100