DOSSIERS / A.C. NICOSIA IRONING CENTER LIMITED
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Company dossier

A.C. NICOSIA IRONING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280671 · HE280671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.C. NICOSIA IRONING CENTER LIMITED
DRCIP data.gov.cy
HE280671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Κάσου, 18Α&Β,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISHShared officer / director · 7 share thisCAPABILITIES360 LTDShared officer / director · 7 share thisALFA CAPITAL MARKETS LTDShared officer / director · 7 share thisPRINT V PROPERTIES LTDShared officer / director · 7 share thisSTIONIRA LIMITEDShared officer / director · 7 share thisALFA CAPITAL HOLDINGS (CYPRUS) 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—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