DOSSIERS / ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34876 · HE34876 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Καντάρας, 102,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥ ΚΕΝΤΡΟ ΚΑΡΑΤΕ ΣΙΟΤΟΚΑΝShared officer / director · 4 share thisGARAGE COSTAS NIKIFOROU RELIABLE CAR SERVICE CENTERShared officer / director · 4 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
ΕΛΕΝΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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