DOSSIERS / NICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTD
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Company dossier

NICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-26
KYBE ID: HE451730 · HE451730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTD
DRCIP data.gov.cy
HE451730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-26
DRCIP data.gov.cy
Αισχύλου, 67-69,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICK'S PETROU EN FIALIShared registered address · 2 share thisΝ.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔShared officer / director · 4 share this''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔShared officer / director · 4 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 4 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 ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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