DOSSIERS / NI.LO SERVICES LTD
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NI.LO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374798 · HE374798 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
NI.LO SERVICES LTD
DRCIP data.gov.cy
HE374798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Τεμπών, 23,, Floor 2, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΜΠΤΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100