DOSSIERS / ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΛΕΥΚΩΣΙΑΣ Ν.Φ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
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ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΛΕΥΚΩΣΙΑΣ Ν.Φ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-10-23
KYBE ID: HE2771 · HE2771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΨΥΚΤΙΚΟΙ ΘΑΛΑΜΟΙ ΛΕΥΚΩΣΙΑΣ Ν.Φ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-23
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΟΠΟΙΕΙΑ Φ. & Α. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPIZZA CRAZYShared officer / director · 4 share thisSOFIA CHRISTOFOROU (ICE-CREAM) LTDShared officer / director · 4 share thisYIANELKO DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—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