DOSSIERS / ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-03
KYBE ID: HE40596 · HE40596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-03
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 128,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ.Ι. ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisE.A. FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ (ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.D.M. KORONIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisS. & M. STYLIANOU MEDICAL CO. LIMITEDShared officer / director · 6 share thisAGMA AUTOPARTS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΤΥΛΙΑΝΟΥsecretary—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