KYBE — See who's really behind any company

Company dossier

NICK'S EXCHANGE BUREAU LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: HE363396 · HE363396 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameNICK'S EXCHANGE BUREAU LTD

DRCIP data.gov.cy

RegistrationHE363396

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-07

DRCIP data.gov.cy

Registered addressΠρωταρά Κάβο Γκρέκο, 308,, Flat 1-3,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NICK'S BOTTLE SHOP LIMITEDactive R.B. ABSOLUTE SCUBA (CYPRUS) LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

NICK'S BOTTLE SHOP LIMITEDShared registered address · 2 share this N.A.T.S. SPIRITS LTDShared officer / director · 3 share this NICK'S BOTTLE SHOP LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΒΡΑΑΜ ΠΕΠΕΤΣΙΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΛΑΓΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΛΑΓΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched