DOSSIERS / NΙCOS SPORTS LIMITED
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Company dossier

NΙCOS SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-15
KYBE ID: HE150451 · HE150451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
NΙCOS SPORTS LIMITED
DRCIP data.gov.cy
HE150451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-15
DRCIP data.gov.cy
Γρίβα Διγενή & Χρίστου Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ARIOLGA NAILS LIMITEDdissolvedCALIBERX LTDactiveMARVELLOUS ACCESSORIES & GIFT SHOP LIMITEDdissolvedM.O.A.Z. GENERAL TRADING CO LIMITEDdissolvedΒ.Κ. ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΔ.Ν. ΤΣΙΤΟΥΡΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔdissolvedΖΥΓΑΙΝΑ ΛΤΔdissolvedΠΕΡΙΠΤΕΡΟ "ΤΟ ΜΕΓΑΛΟ" ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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