DOSSIERS / CREAZIONI DI NICOLETTI FURNITURE LTD
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Company dossier

CREAZIONI DI NICOLETTI FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342214 · HE342214 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CREAZIONI DI NICOLETTI FURNITURE LTD
DRCIP data.gov.cy
HE342214
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARBEX TECHNOLOGY LTDShared officer / director · 8 share thisDREALITY LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 8 share thisBIKERSDEN CYShared officer / director · 8 share thisMAROTINO CY LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisDDSD ENTERTAINMENT LTDShared 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
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100