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Company dossier

ΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-03
KYBE ID: HE27917 · HE27917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-03
DRCIP data.gov.cy
Μακεδονίας, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FEKA LIMITEDShared registered address · 2 share thisFEKA LIMITEDShared officer / director · 2 share this"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDEShared officer / director · 5 share thisFESSAS & KASHOULIS LIMITEDShared officer / director · 5 share thisΧ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARS SUPPLIERS AND ENGINEERING LIMITEDShared officer / director · 7 share thisFESSAS & KASHOULIS PROPERTIES LIMITEDShared officer / director · 7 share thisFESSAS & KASHOULIS HIGHTECH LTDShared 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
ΔΗΜΗΤΡΙΟΣ Ν. ΦΕΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΔΩΡΑ ΚΑΣΙΟΥΛΗsecretary—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