DOSSIERS / NITELAND DEVELOPMENTS LIMITED
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Company dossier

NITELAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191038 · HE191038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NITELAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE191038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LANDLINE ESTATES LIMITEDShared registered address · 5 share thisMEDARCO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisFULLSUN INVESTMENTS LTDShared registered address · 5 share thisSKYCATCHER TRADING LTDShared registered address · 5 share thisS.B. LAND HOLDINGS LIMITEDShared officer / director · 7 share thisPLOUTO ESTATES LIMITEDShared officer / director · 7 share thisLANDLINE ESTATES LIMITEDShared officer / director · 7 share thisΕ.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisH T B T LTDShared officer / director · 7 share thisSKYCATCHER TRADING LTDShared 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
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥsecretary—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