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ΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409423 · HE409423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE409423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Πινδάρου, 1,, 'Αγιος Δημήτριος, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCORBY GLOBAL LIMITEDShared registered address · 2 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisSCORBY GLOBAL LIMITEDShared officer / director · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΛΕΜΕΣΟΥ "ΥΓΙΕΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΚΝΟShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 share thisN.V. CHRISTOFOROU LTDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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