DOSSIERS / ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥ (ΤΖΙΜΗΣ) ΤΑΠΕΤΣΑΡΙΕΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
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ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥ (ΤΖΙΜΗΣ) ΤΑΠΕΤΣΑΡΙΕΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-06-20
KYBE ID: HE19831 · HE19831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥ (ΤΖΙΜΗΣ) ΤΑΠΕΤΣΑΡΙΕΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-20
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥsecretary—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