DOSSIERS / NIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

NIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257550 · HE257550 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE257550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 3, Flat 302,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

4 links
Shared operator — likely the same administrator
CYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared registered address · 3 share thisΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared registered address · 3 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 3 share thisNANA ESSENTIAL OILS LIMITEDShared officer / director · 3 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
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100