DOSSIERS / NILAN FOODS LIMITED
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Company dossier

NILAN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54147 · HE54147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NILAN FOODS LIMITED
DRCIP data.gov.cy
HE54147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-09
DRCIP data.gov.cy
Σταυροδρομίου, 74,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΑΛΙΛΑΙΟΣShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΣΟΦΙΑ ΛΟΥΚΑ"Shared registered address · 4 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΑΛΙΛΑΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisNILAN CONSULTANTS LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICESShared officer / director · 6 share thisPALCO TRAVEL COMPANY LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTDShared officer / director · 6 share thisA N C WINDOW DRESSING SERVICES 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

3 people
NameRoleFromSource
ILAN EPSTEINdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—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