DOSSIERS / NICOS ELPIDOFOROU AGENCY LIMITED
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Company dossier

NICOS ELPIDOFOROU AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-10
KYBE ID: HE29389 · HE29389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NICOS ELPIDOFOROU AGENCY LIMITED
DRCIP data.gov.cy
HE29389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-10
DRCIP data.gov.cy
Θερμοπυλών, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORBINIAL INVESTMENTS LIMITEDShared officer / director · 2 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBRADGATE ENTERPRISES LIMITEDShared officer / director · 9 share thisPOTENTIAL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔShared officer / director · 9 share thisFLATRO LIMITEDShared officer / director · 9 share thisJCM UNIPRINT LTDShared officer / director · 9 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 9 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΠΙΔΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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