KYBE — See who's really behind any company

Company dossier

ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-21
KYBE ID: HE54797 · HE54797 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE54797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-21

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 13,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PERATICA TRADING COMPANY LIMITEDShared officer / director · 4 share this D.E. INTERMEDIA CALLNET LTDShared officer / director · 4 share this N.A.S. TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΕΓΓΛΕΖΑΚΙ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100