DOSSIERS / TO BARISTRO TOU NICOLA LTD
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Company dossier

TO BARISTRO TOU NICOLA LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348245 · HE348245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TO BARISTRO TOU NICOLA LTD
DRCIP data.gov.cy
HE348245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Λάρνακος, 109B,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PASTA STRADA (LATSIA) LTDShared officer / director · 6 share thisTO JUMUNCHIE TOU NIKOLA LTDShared officer / director · 6 share thisN.C.A.S. PASTA LTDShared officer / director · 6 share thisALBA TEXTILE (CYPRUS) LTDShared officer / director · 6 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared officer / director · 6 share thisDEXAGON LTDShared officer / director · 8 share thisAAA SYMEONIDES AUTOGAΖShared officer / director · 8 share thisG.K. SYMEONIDES & SONS LIMITEDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared officer / director · 8 share thisM.C. HOLISTIC CARE LIMITEDShared officer / director · 8 share thisPATELANDE LIMITEDShared officer / director · 8 share thisBIO-PHYLAXIS (CYPRUS) 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
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—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