DOSSIERS / G.E. NIGHTINGALE LTD
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Company dossier

G.E. NIGHTINGALE LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE268012 · HE268012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
G.E. NIGHTINGALE LTD
DRCIP data.gov.cy
HE268012
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Κάτω Πλάτρες, 4815, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K. INVESTMENTS LIMITEDShared officer / director · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΑΚΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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