DOSSIERS / NICOS POUPAZIS & SONS LIMITED
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Company dossier

NICOS POUPAZIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-17
KYBE ID: HE15960 · HE15960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NICOS POUPAZIS & SONS LIMITED
DRCIP data.gov.cy
HE15960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.E.G.J. GOLD LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPOUPAZIS JEWELLERY 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
ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣsecretary—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