DOSSIERS / ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-29
KYBE ID: HE70011 · HE70011 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-29
DRCIP data.gov.cy
Δένειας, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.N.B. BENIX LTDShared registered address · 3 share thisP.F.N. PORTABLE LOO LIMITEDShared officer / director · 3 share thisP.F.N. PORTABLE LOO LIMITEDShared registered address · 3 share thisΜΙΝΙ ΕΚΣΚΑΦΕΣ & ΚΑΤΕΔΑΦΙΣΕΙΣ 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
NameRoleFromSource
NIKH ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
NIKH ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched