DOSSIERS / PARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITED
← SearchExport PDF
Company dossier

PARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40187 · HE40187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITED
DRCIP data.gov.cy
HE40187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Ολυμπίας, 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAYLAND FASHION FAIRShared registered address · 3 share thisPAP'S LINE LIMITEDShared registered address · 3 share thisS.P. VETHEALTH CLINICShared officer / director · 3 share thisS.P. VETHEALTH CLINIC LTDShared officer / director · 3 share thisGROWMUSH COMPANY LIMITEDShared officer / director · 8 share thisPQ, POLYVIOSNICOLAOUWERQShared officer / director · 8 share thisAPELON MULTIMEDIA CENTER LIMITEDShared officer / director · 8 share thisCHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisA.P.N. TECHNISERV LIMITEDShared officer / director · 8 share thisDB DISCOUNT BOOKSELLERSShared officer / director · 8 share thisΝΙΚΟΣΙΤΑShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΠΑΡΠΟΥΝΑdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΠΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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