DOSSIERS / ΕΚΔΟΣΕΙΣ ΝΙΚΟΚΡΕΩΝ ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ ΝΙΚΟΚΡΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-02
KYBE ID: HE143593 · HE143593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΝΙΚΟΚΡΕΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE143593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-02
DRCIP data.gov.cy
Θηβών, 4,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEFCOM P.R. STUDIOShared registered address · 3 share thisΝΙΚΟΚΛΗΣ (ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ)Shared registered address · 3 share thisAKS FLY GARDENERS LTDShared officer / director · 4 share thisA.S. FLY GARDENERShared officer / director · 4 share thisA & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) 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

3 people
NameRoleFromSource
ΑΘΩΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—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