DOSSIERS / NIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTD
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Company dossier

NIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422668 · HE422668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTD
DRCIP data.gov.cy
HE422668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Μακρυγιάννη, 10,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSMAN SOLAR ENERGY LTDShared officer / director · 4 share thisΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔShared 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
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—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