DOSSIERS / ΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-31
KYBE ID: HE177503 · HE177503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE177503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-31
DRCIP data.gov.cy
Μηλιάς, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔShared officer / director · 7 share thisZANNESVILLE HOLDINGS LIMITEDShared officer / director · 7 share thisC & K DEMETRIOU ELECTRICAL AND MECHANICAL SERVICES LIMITEDShared officer / director · 7 share thisMAISON ERMIDEL LIMITEDShared officer / director · 7 share thisLEMAR GARDENS CARE LTDShared officer / director · 7 share thisADVANTEC SOLUTIONS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—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