DOSSIERS / ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-20
KYBE ID: HE37958 · HE37958 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-20
DRCIP data.gov.cy
Αγρός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΣΟΦΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΣΟΦΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretaryCyprus 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