DOSSIERS / NIREAS TRIATHLON LIMITED
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Company dossier

NIREAS TRIATHLON LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374226 · HE374226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIREAS TRIATHLON LIMITED
DRCIP data.gov.cy
HE374226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 11,, Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIREAS EVENTS MANAGEMENT LIMITEDShared registered address · 2 share thisEYEMOTION LIMITEDShared officer / director · 4 share thisCH. A. LIGHT ELECTRIC COMMERCIAL CO. LIMITEDShared officer / director · 4 share thisNIREAS EVENTS MANAGEMENT LIMITEDShared officer / director · 4 share thisSOLO SPANOUDISShared officer / director · 4 share thisT & M LOOK OPTICAL SHOP LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΝΤΑΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΤΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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