DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-09
KYBE ID: HE28394 · HE28394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-09
DRCIP data.gov.cy
Ορούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MENICO ENTERPRISES LIMITEDShared officer / director · 2 share thisA & E SOLUTIONS CONSULTANTS LIMITEDShared officer / director · 7 share thisRAZORLINE LIMITEDShared officer / director · 7 share thisIMPRONTA DELLA BASILICAShared officer / director · 7 share thisH.W. HYBRID WORLD LTDShared officer / director · 7 share thisSTAGIO ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisTRIANON IMPORT- EXPORT LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΡΑΣ ΦΑΡΜShared registered address · 8 share thisΓΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 8 share thisARISTOFARM LIMITEDShared registered address · 8 share thisLOIZOS CONSTANTINOU FARM LIMITEDShared registered address · 8 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared registered address · 8 share thisCOSTAS PANAYIOTOU FARM LIMITEDShared registered address · 8 share thisΤΑΣΟΣ ΦΑΡΜShared registered address · 8 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
ΕΥΣΤΑΘΙΟΣ Μ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100