DOSSIERS / NIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTD
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Company dossier

NIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-08
KYBE ID: HE302549 · HE302549 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE302549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-08
DRCIP data.gov.cy
Αγίου Ειρηνάρχου, 5,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NNG LIMASSOL - CYPRUS FREIGHT SERVICES LTDShared registered address · 3 share thisDOVOGGA LTDShared registered address · 3 share thisDOVOGGA LTDShared officer / director · 4 share thisNICOLAOU FREIGHTWAYS LIMITEDShared officer / director · 4 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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