DOSSIERS / NICODEMOU & GAVRIAS DEVELOPERS LTD
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Company dossier

NICODEMOU & GAVRIAS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180965 · HE180965 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICODEMOU & GAVRIAS DEVELOPERS LTD
DRCIP data.gov.cy
HE180965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, NICOLAIDES BUILDING, Floor 4, Flat 402,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDShared officer / director · 3 share thisOMNISENSEShared registered address · 4 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDShared registered address · 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
ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΒΡΙΑΣdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100