DOSSIERS / NYDES LTD
← SearchExport PDF
Company dossier

NYDES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485073 · HE485073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NYDES LTD
DRCIP data.gov.cy
HE485073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 110,, PANORAMA RESIDENCES, HOUSE 6,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
3A ADVANCED AUTOMATION APPLIANCES LIMITEDShared officer / director · 6 share thisP. C. MEDITERRANEE HOTEL AND CATERING COACHING CENTRE LIMITEDShared officer / director · 6 share thisGALERIACO HOLDINGS LTDShared officer / director · 6 share thisLABOURPRO LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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