DOSSIERS / ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268342 · HE268342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE268342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-03
DRCIP data.gov.cy
Μακρυγιάννη, 10,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTDShared registered address · 2 share thisΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 share thisSMAN SOLAR ENERGY LTDShared officer / director · 4 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
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100