DOSSIERS / MARIELLA NICOLAOY DELC
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Company dossier

MARIELLA NICOLAOY DELC

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447375 · HE447375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIELLA NICOLAOY DELC
DRCIP data.gov.cy
HE447375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
Πάρου, 20Α,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DENTAL CLINIC BY DR. MARIELLA NICOLAOUShared officer / director · 8 share thisA.Z. SUGAR SUPPLIER LIMITEDShared officer / director · 8 share thisTRAKARO TRADING LIMITEDShared officer / director · 8 share thisSKYHIGH SECURITIES LIMITEDShared officer / director · 8 share thisFELIDIMORE LIMITEDShared officer / director · 8 share thisDOVILCO TRADING LIMITEDShared officer / director · 8 share thisORGANODOMI (OFFSHORE) LIMITEDShared officer / director · 8 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
ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100