DOSSIERS / ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: HE43084 · HE43084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Πατρών Γερμανού, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANTA FE TRADING LIMITEDShared officer / director · 2 share thisX.N. GARDENING SERVICESShared officer / director · 7 share thisBULIMA LIMITEDShared officer / director · 7 share thisX.N. GARDENING SERVICES LTDShared officer / director · 7 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 7 share thisHONEYLAND PROPERTIES LIMITEDShared officer / director · 7 share thisFRESHFIELD LIMITEDShared 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
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—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