KYBE — See who's really behind any company

Company dossier

SP NIKOLAS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298223 · HE298223 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSP NIKOLAS ESTATES LTD

DRCIP data.gov.cy

RegistrationHE298223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-07

DRCIP data.gov.cy

Registered addressΣινασί Μπέη, 57,, DANAES 2, BLOCK 3, Floor 2, Flat 202,, 8015, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COMDESCO TRADING LIMITEDShared officer / director · 2 share this PDPI-RELAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this VOLFES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
NIKOLAY PONOMARENKO	director	—	Cyprus registry
IRINA PONOMARENKO	secretary	—	Cyprus registry

Risk signals

0 matched