DOSSIERS / DR NIKIFOROS KRANIDHIOTIS DLC
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Company dossier

DR NIKIFOROS KRANIDHIOTIS DLC

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330652 · HE330652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DR NIKIFOROS KRANIDHIOTIS DLC
DRCIP data.gov.cy
HE330652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Στροβόλου, 205,, G. NICOLAOU TOWER, Floor 3, Flat 301,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.K. IDEAL AESTHETICS (LIMASSOL) LTDShared officer / director · 5 share thisVIVERIA MANAGEMENT LIMITEDShared officer / director · 5 share thisA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDShared officer / director · 5 share thisKRANIDHIOTIS ESTATES LIMITEDShared officer / director · 5 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
ΝΙΚΗΦΟΡΟΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΚΡΑΝΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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