DOSSIERS / NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITED
← SearchExport PDF
Company dossier

NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-03
KYBE ID: HE68525 · HE68525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE68525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-03
DRCIP data.gov.cy
Σπάρτης, 6,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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