DOSSIERS / NIKARIA ESTATE LIMITED
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Company dossier

NIKARIA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-23
KYBE ID: HE23810 · HE23810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIKARIA ESTATE LIMITED
DRCIP data.gov.cy
HE23810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-23
DRCIP data.gov.cy
Κενταύρου, 20,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.N.D. DISCOS LIMITEDShared officer / director · 7 share thisMILLENNIUM DISCOShared officer / director · 7 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 7 share thisTRICORNO TRADING LIMITEDShared officer / director · 7 share thisNEILOS RENTALS LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared 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
ΘΕΟΤΟΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΛΟΙΖΙΔΟΥsecretary—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