DOSSIERS / NIΕMIA PARKING LTD
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Company dossier

NIΕMIA PARKING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261332 · HE261332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NIΕMIA PARKING LTD
DRCIP data.gov.cy
HE261332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Δωριέων, 2,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CARPELIA INVESTMENTS LIMITEDShared officer / director · 5 share thisN.I.A ENTERTAINMENT LTDShared officer / director · 5 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 5 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΡΟΥΝΤΙΩΤΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΡΟΥΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΟΡΟΥΝΤΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΡΟΥΝΤΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ-ΜΑΡΘΑ ΓΕΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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