DOSSIERS / ΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-30
KYBE ID: HE162499 · HE162499 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-30
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS PRECLAROUS COURT, Floor 2,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ 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