DOSSIERS / ΔΗΜΟΠΡΑΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ Α. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΟΠΡΑΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ Α. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-06-28
KYBE ID: HE27224 · HE27224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΔΗΜΟΠΡΑΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ Α. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-28
DRCIP data.gov.cy
Ονασαγόρου, 14,, Συνοικισμός Αγίου Μάμα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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