DOSSIERS / C.G.T. NIKOLAOU TRADING CO LIMITED
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Company dossier

C.G.T. NIKOLAOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-11
KYBE ID: HE62060 · HE62060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.G.T. NIKOLAOU TRADING CO LIMITED
DRCIP data.gov.cy
HE62060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-11
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 9,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DI.KA.EL. 2007 LIMITEDShared officer / director · 2 share thisROCK ISLAND GROUP LTDShared officer / director · 7 share thisVALPOI LTDShared officer / director · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 7 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 7 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—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