DOSSIERS / NICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTD
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NICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247061 · HE247061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTD
DRCIP data.gov.cy
HE247061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Πάρου, 3Α,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.L. KYPRIANOU LIMITEDShared officer / director · 8 share thisK.N.K.K CLUBShared officer / director · 8 share thisKP KALIVITIS IDEAL HOLDINGS LTDShared officer / director · 8 share thisPHYSIOJOINT PHYSIOTHERAPY AND REHABILITATION CENTERShared officer / director · 8 share thisK.E.K. SIMPLE MIND LTDShared officer / director · 8 share thisCK CHEF'S SERVICES CONSULTANTS LTDShared officer / director · 8 share thisSENYC ΝΟΕΜΙΕ BEAUTY LTDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100