DOSSIERS / IRAKLIS NICOLAOU DEVELOPMENT LTD
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Company dossier

IRAKLIS NICOLAOU DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-25
KYBE ID: HE186172 · HE186172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IRAKLIS NICOLAOU DEVELOPMENT LTD
DRCIP data.gov.cy
HE186172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-25
DRCIP data.gov.cy
28 Οκτωβρίου, 3,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRAKLIS NICOLAOU ENERGYShared registered address · 2 share thisM.NICOLAOU ALUMINIUM ALUMART LTDShared officer / director · 7 share thisIRAKLIS NICOLAOU ENERGYShared officer / director · 7 share thisHERCULES ALUMINIUM LIMITEDShared officer / director · 7 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 7 share thisΡΟΔΑΝΙ ΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΛΤΔShared officer / director · 7 share thisM & H METALOUMIN 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΗΡΑΚΛΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100