DOSSIERS / POULLADOS NIKIFOROS TRADING LTD
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Company dossier

POULLADOS NIKIFOROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414474 · HE414474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
POULLADOS NIKIFOROS TRADING LTD
DRCIP data.gov.cy
HE414474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Ιλισίων, 5,, ΄Αγιος Σπυρίδωνας, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗΦΟΡΟΣ ΠΟΥΛΛΑΔΟΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΝΤΡΕΟΥsecretary—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