DOSSIERS / ΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38840 · HE38840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΛΕΙΚΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-29
DRCIP data.gov.cy
΄Εβρου, 9,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. FYSENTZIDES (FYDES) LIMITEDShared officer / director · 2 share thisLOTOMIA LIMITEDShared officer / director · 6 share thisKITION ENTERPRISES LIMITEDShared officer / director · 6 share thisINSERTQUERY LTDShared officer / director · 6 share thisZERO NULLS LIMITEDShared officer / director · 6 share thisFYDES HOLDINGS LTDShared officer / director · 6 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
ΛΥΓΙΑ ΦΥΣΕΝΤΖΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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