DOSSIERS / ΑΝΤΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.
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ΑΝΤΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-02-26
KYBE ID: HE341065 · HE341065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΝΤΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE341065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-26
DRCIP data.gov.cy
Ελευθερίας, 18,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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