DOSSIERS / ΝΙΚΟΛΑΣ ΜΠΟΛΩΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Company dossier

ΝΙΚΟΛΑΣ ΜΠΟΛΩΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388157 · HE388157 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΝΙΚΟΛΑΣ ΜΠΟΛΩΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE388157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Μακεδονίας, 26,, BUILDING 5, Ground Floor, Flat 5,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.M NETSUPPORT LIMITEDShared officer / director · 2 share thisAPOLLO AIRPORT PARKING (CYPRUS) LTDShared registered address · 5 share thisCEPL EQUITY PARTNERS LTDShared registered address · 5 share thisIBC ESCROWS & BUSINESS CONSULTANTS LTDShared registered address · 5 share thisURIKA TRADING & ENTERPRISES LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΠΟΛΩΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΟΛΩΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100