DOSSIERS / ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-02-09
KYBE ID: HE31399 · HE31399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-09
DRCIP data.gov.cy
Τερψιχόρης, 7,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLYWATER IRRIGATION LIMITEDShared registered address · 2 share thisRACES HOBBY SHOPS LIMITEDShared officer / director · 4 share thisE.A. ALTIUSMIND INSTITUTEShared officer / director · 4 share thisALTIUSMIND INSTITUTE LTDShared officer / director · 4 share thisP. L. MEDITERRANEAN FISHERY CO. LIMITEDShared officer / director · 6 share thisS.J.N. IMPORTS LTDShared officer / director · 6 share thisARGYROU AUTO - FINISH LIMITEDShared officer / director · 6 share thisΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥShared officer / director · 6 share thisBALEXER SUPERMARKET LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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