DOSSIERS / A. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTD
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Company dossier

A. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: HE469722 · HE469722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTD
DRCIP data.gov.cy
HE469722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-13
DRCIP data.gov.cy
Ανδρέα Μοδίτη, 44,, Αγία Μαρίνα, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIG GEN A. N. LTDShared officer / director · 6 share thisΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAGICTHERM LIMITEDShared officer / director · 6 share thisN.M.K. TRADING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥsecretary—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