DOSSIERS / Ν.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Ν.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171652 · HE171652 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
Ν.Σ.Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE171652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-03
DRCIP data.gov.cy
Ερατοσθένους, 4,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΙΚΑΝΔΡΟΣ ΔΑΝΙΗΛ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisMORELIFE PROMOTIONS LTDShared officer / director · 3 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 3 share thisACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDShared officer / director · 3 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
ΝΙΚΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΑΝΔΡΟΣ 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