DOSSIERS / ΝΙΚΟΛΑΟΥ & ΠΟΙΡΑΖΗΣ ΛΤΔ
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Company dossier

ΝΙΚΟΛΑΟΥ & ΠΟΙΡΑΖΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166783 · HE166783 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΝΙΚΟΛΑΟΥ & ΠΟΙΡΑΖΗΣ ΛΤΔ
DRCIP data.gov.cy
HE166783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 50Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICALL TRADING LTDShared registered address · 2 share thisS.P. I-TECH COMPUTER SOLUTIONSShared officer / director · 4 share thisP.S.T. ART OF FITNESS LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΠΟΙΡΑΖΗ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΙΡΑΖΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΙΡΑΖΗΣsecretary—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