DOSSIERS / NIKOLAOS KALAITZIS DLC
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Company dossier

NIKOLAOS KALAITZIS DLC

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443103 · HE443103 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
NIKOLAOS KALAITZIS DLC
DRCIP data.gov.cy
HE443103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Μεσογείου, 11,, Flat 3,, Αγία Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offCOLPROJECT CONSTRUCTION HOLDING LTDstrike_offDIAMOND FIDUCIARY LTDstrike_offFELLUSA LIMITEDdissolvedHEAVENSENT PROPERTIES LTDstrike_offILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveLCSP ADVISORY SERVICES LIMITEDdissolvedMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveOLYMPUS MARINE TURBO (CYPRUS) LTDactiveSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΑΛΑΙΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΑΙΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100