DOSSIERS / ΝΙΚΟΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔ
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Company dossier

ΝΙΚΟΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218572 · HE218572 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΝΙΚΟΣ ΓΙΑΣΟΥΜΗ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE218572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πιαλέ Πασά, 112,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NDEIMA'S BARBER SHOP LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNDEIMA'S BARBER SHOPShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣShared officer / director · 5 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
ΝΙΚΟΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΓΙΑΣΟΥΜΗΣ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100