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Company dossier

ΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: HE282411 · HE282411 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE282411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 5,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELI.MAR DECOShared officer / director · 4 share thisEL. NI. MA. TRADITION PRODUCTS LIMITEDShared officer / director · 4 share thisELNI FRESH FRUITS LTDShared officer / director · 4 share thisN.I.K.K. CATERING SERVICES LIMITEDShared officer / director · 5 share thisANAIS HOTEL LIMITEDShared officer / director · 5 share thisDREDALINE CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 5 share thisΗΒΗ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΛΟΥΤΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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