DOSSIERS / ΑΛΛΑΝΤΟΠΟΙΕΙΑ Φ. & Α. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΛΑΝΤΟΠΟΙΕΙΑ Φ. & Α. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-02-01
KYBE ID: HE16895 · HE16895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΛΛΑΝΤΟΠΟΙΕΙΑ Φ. & Α. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-01
DRCIP data.gov.cy
Μιχαήλ Γιωργάλλα, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΙΚΗ Ν. ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—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