DOSSIERS / ΝICHECONNECTION CONSULTANCY LTD
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Company dossier

ΝICHECONNECTION CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239403 · HE239403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΝICHECONNECTION CONSULTANCY LTD
DRCIP data.gov.cy
HE239403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
L.M. MARKIDES & ASSOCIATES LTDShared officer / director · 9 share thisPERVAZI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisORION SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMANAGER΄S OFFICE HELLAS (CYPRUS) LIMITEDShared officer / director · 9 share thisL. S. MARKIDES & COShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΟΣ ΚΟΣΜΟΣ Ι.Χ ΛΤΔShared officer / director · 9 share thisSYAN AGE TECHNOLOGIES LTDShared officer / director · 9 share thisFILOKYPROS PROJECTS LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100