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Company dossier

EMMANOUIL NIOTIS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: HE434280 · HE434280 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEMMANOUIL NIOTIS SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE434280

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-13

DRCIP data.gov.cy

Registered addressΓόρδωνος, 17,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

AKTEOS ESTATE LTDstrike_off ALKIA LTDstrike_off ANGELUS SHIPPING COMPANY LIMITEDdissolved APOLLONIA SEA COMPANY LIMITEDstrike_off ARMATA SHIPPING COMPANY LIMITEDdissolved ARMENI ESTATE CO LTDstrike_off CALDERA CAR HIRE EUROPE LTDactive CANWAYS SHIPPING LTDactive CAP FERRAT COMPANY LIMITEDactive CHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactive COMMENCE SHIPPING COMPANY LIMITEDdissolved CYPRUS PAINTBALL GAMES (P.G.)active D.D. LINK TRUST LTDactive EVENT PRO COMPANY (CYPRUS) LIMITEDdissolved FAANG ONLINE SERVICES LTDactive FEPINO LIMITEDactive FRONTLINE MARITIME TREASURER COMPANY LIMITEDactive GIOCONDA VENTURES HOLDINGS LTDstrike_off GLORIOSA ESTATE LTDactive GPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

PI MANAGEMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
D.D. LINK TRUST LTD	director	—	Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΝΙΩΤΗΣ	director	—	Cyprus registry
ΝΙΩΤΗΣ ΕΜΜΑΝΟΥΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100