DOSSIERS / Α.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Α.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424903 · HE424903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE424903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Τρικώμου, 11,, 'Αγιος Συλάς, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & K NICOLAOU AND SONS LTDShared officer / director · 5 share thisDIEN BAKERIES LIMITEDShared officer / director · 5 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared officer / director · 5 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥsecretary—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