KYBE — See who's really behind any company

Company dossier

LEFKIOS NICOLAOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-21
KYBE ID: HE47689 · HE47689 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLEFKIOS NICOLAOU ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE47689

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-21

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E. AND G. CATTER LIMITEDShared officer / director · 3 share this PRIVATE INSTITUTE A.N. PRIVILEGEShared officer / director · 3 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

Name	Role	From	Source
ΛΕΥΚΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100