DOSSIERS / DR. ELEFTHERIOS NICOLAIDES DLC
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Company dossier

DR. ELEFTHERIOS NICOLAIDES DLC

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402656 · HE402656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DR. ELEFTHERIOS NICOLAIDES DLC
DRCIP data.gov.cy
HE402656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Κεφαλληνίας, 21Α,, Ανθούπολη/Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ACHELENIC MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 4 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 4 share thisACHELENIC MANAGEMENT SERVICES LIMITEDShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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