DOSSIERS / M.N. NICOLETTIS PRIME ESTATES LTD
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M.N. NICOLETTIS PRIME ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187589 · HE187589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.N. NICOLETTIS PRIME ESTATES LTD
DRCIP data.gov.cy
HE187589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Ι. Πατάτσου, 6,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROGRESS ASSET MANAGEMENT MORGAN WEBER LTDShared registered address · 2 share thisNICOLAS NICOLETTIS (CATERING) LIMITEDShared officer / director · 3 share thisN. NICOLETTIS CHARTERED SURVEYORS LIMITEDShared officer / director · 3 share thisFINDING JACK THEMOVIE AVC LIMITEDShared officer / director · 4 share thisC.E.F.S. CONSULTING LIMITEDShared officer / director · 4 share thisPROGRESS ASSET MANAGEMENT MORGAN WEBER LTDShared 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
ΜΑΡΙΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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