DOSSIERS / TO JUMUNCHIE TOU NIKOLA LTD
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Company dossier

TO JUMUNCHIE TOU NIKOLA LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446677 · HE446677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TO JUMUNCHIE TOU NIKOLA LTD
DRCIP data.gov.cy
HE446677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Τριών Ιεραρχών, 13Α,, Floor 1, Flat 104,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.C.A.S. PASTA LTDShared officer / director · 6 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 6 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared officer / director · 6 share thisALBA TEXTILE (CYPRUS) LTDShared officer / director · 6 share thisPASTA STRADA (LATSIA) LTDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—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