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Company dossier

NIPI CONSTRUCTION & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-25
KYBE ID: HE66846 · HE66846 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameNIPI CONSTRUCTION & DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE66846

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-25

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALEXANSA TRADING LIMITEDdissolved CHARALAMBOS CHARALAMBOUS IMPORTS-EXPORTS LIMITEDdissolved CIN INSURANCE (AGENTS) LIMITEDstrike_off DARANDREA LIMITEDdissolved K.K. RISKO TRADING CO. LIMITEDdissolved POLARIS HOLIDAYS LIMITEDdissolved SYN-ACCESS CONFERENCES & INCENTIVES LIMITEDdissolved ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

F.P. FONIK LIMITEDShared officer / director · 3 share this ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Χ. ΝΙΚΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΔΗΜΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΔΗΜΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched