DOSSIERS / ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348593 · HE348593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.
DRCIP data.gov.cy
HE348593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Γλάδστωνος, 58,, Flat 101,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEILOS RENTALS LIMITEDShared officer / director · 7 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 7 share thisP.N.D. DISCOS LIMITEDShared officer / director · 7 share thisMILLENNIUM DISCOShared officer / director · 7 share thisTRICORNO TRADING LIMITEDShared officer / director · 7 share thisNIKARIA ESTATE LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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