DOSSIERS / S.N. DUST BLASTING CYPRUS LTD
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S.N. DUST BLASTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311135 · HE311135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.N. DUST BLASTING CYPRUS LTD
DRCIP data.gov.cy
HE311135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Ζώδιας, 6,, Flat 103,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPYSOTHERM COMPANY LIMITEDShared officer / director · 7 share thisPETER'S HEALTH HOUSE LTDShared officer / director · 7 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 7 share thisS NIKOLAOU ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 7 share thisSPYSOTRADING LIMITEDShared officer / director · 7 share thisA & S NICOLAOU BROS LTDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥ`director—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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