DOSSIERS / ALKESTIE NICOLAOU DLC
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Company dossier

ALKESTIE NICOLAOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-04-10
KYBE ID: HE408532 · HE408532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALKESTIE NICOLAOU DLC
DRCIP data.gov.cy
HE408532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-10
DRCIP data.gov.cy
Νισύρου, 3,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHOS NICOLAOU DLCShared registered address · 2 share thisP & A NICOLAOU (DEVELOPERS) LIMITEDShared officer / director · 9 share thisX.N. UNITED PROPERTY BROKERS LTDShared officer / director · 9 share thisVITALBRIDGE LIMITEDShared officer / director · 9 share thisSMART EAGLE INVESTMENTS LTDShared officer / director · 9 share thisVITALCENTRE LIMITEDShared officer / director · 9 share thisX.N. INTERLINK HOLDINGS LTDShared officer / director · 9 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisC. N. FRANCHISE CO LTDShared officer / director · 9 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
ΑΛΚΗΣΤΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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