DOSSIERS / NICHOLAS SINODOROU LIMITED
← SearchExport PDF
Company dossier

NICHOLAS SINODOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393057 · HE393057 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
NICHOLAS SINODOROU LIMITED
DRCIP data.gov.cy
HE393057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αγαπήνορος, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΙΝΟΔΩΡΟΥdirectorCyprus registry
ΕΛΕΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100