DOSSIERS / NICOS NICOLETTIS EXPRESS SERVICES LTD
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Company dossier

NICOS NICOLETTIS EXPRESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168272 · HE168272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NICOS NICOLETTIS EXPRESS SERVICES LTD
DRCIP data.gov.cy
HE168272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Αγίας Φανερωμένης, 73,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELTARADIGITAL LTDShared officer / director · 9 share thisA.A. SUPERSTARS MEDIA LIMITEDShared officer / director · 9 share thisGADZOOKS LIMITEDShared officer / director · 9 share thisKOZZLE LTDShared officer / director · 9 share thisG.Z.M.E. GAVRIELIDES BROTHERS LIMITEDShared officer / director · 9 share thisGAVRIELIDES DEVELOPMENTS LIMITEDShared officer / director · 9 share thisDATAHORIZON LTDShared officer / director · 9 share thisCORGI MANPOWER LIMITEDShared officer / director · 9 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 ΠΑΝΑΓΗ ΝΙΚΟΛΕΤΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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