KYBE — See who's really behind any company

Company dossier

S. NIKOLETTOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315169 · HE315169 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. NIKOLETTOU ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE315169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-16

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 7,, Floor 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

CHRYSGEO PROPERTIES LTDShared officer / director · 2 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
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΕΤΤΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΕΤΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100