DOSSIERS / ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.
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Company dossier

ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285908 · HE285908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE285908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 3,, ALEXIA COURT II, Floor 1, Flat 102,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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