DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ & ΝΙΚΟΣ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ & ΝΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250268 · HE250268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ & ΝΙΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE250268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Καρύων,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΑΓΓΛΙΚΩΝ ΣΤΕΛΛΑΣ ΦΑΦΟΥΡΤΗShared registered address · 2 share thisMAKARIOS WATER SYSTEM MACHIN LIMITEDShared officer / director · 9 share thisNELMA LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΚΕΝΤΡΙΚΗΣ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΠΑΠΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN & E PERICLEOUS LIMITEDShared officer / director · 9 share thisRIALTI LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΠΕΡΙΚΛΕΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΠΕΡΙΚΛΕΟΥΣ & ΥΙΟΣ - ΑΝΥΨΩΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΕΛΕΥΘΕΡΙΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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