DOSSIERS / Y. NICOLAIDES TECHNICAL SUPPORT LTD
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Y. NICOLAIDES TECHNICAL SUPPORT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-04
KYBE ID: HE331173 · HE331173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Y. NICOLAIDES TECHNICAL SUPPORT LTD
DRCIP data.gov.cy
HE331173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-04
DRCIP data.gov.cy
Βιομηχανική Περιοχή Τρεμιθούσας, 47,, YPOSTATIKA KOSTAS SPYROU,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TORTONACO PROPERTIES LTDShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share this"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY. NICOLAIDES CAR SERVICES & SONS LIMITEDShared officer / director · 8 share thisCASES & DIALS TIMEPIECES LTDShared officer / director · 8 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 8 share thisΓ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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