DOSSIERS / Ν. ΝΙΚΟΛΑΟΥ & Τ. ΚΥΡΙΑΚΟΥ ΛΤΔ
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Ν. ΝΙΚΟΛΑΟΥ & Τ. ΚΥΡΙΑΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170822 · HE170822 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Ν. ΝΙΚΟΛΑΟΥ & Τ. ΚΥΡΙΑΚΟΥ ΛΤΔ
DRCIP data.gov.cy
HE170822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 37,, Flat 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΔΙΑΧΡΟΝΙΚΗ ΜΑΘΗΣΗ"Shared registered address · 2 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 4 share thisK.T.N.S. PRO-TECHNOLOGY SYSTEM TRADING LTDShared officer / director · 4 share thisLA FORME KTIMATIKI 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
ΑΝΑΣΤΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100