DOSSIERS / NICOTELS LIMITED
← SearchExport PDF
Company dossier

NICOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-16
KYBE ID: HE149506 · HE149506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICOTELS LIMITED
DRCIP data.gov.cy
HE149506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-16
DRCIP data.gov.cy
Βασ. Γεωργίου, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALMOND TREE LIMITEDShared officer / director · 8 share thisRAW CAFE T.M. LIMITEDShared officer / director · 8 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 8 share thisCH. & E LUBENGIN LTDShared officer / director · 8 share thisSHANTI YOGA SCHOOL & HOLISTIC CENTERShared 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 ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100