DOSSIERS / ΓΙΑΓΚΟΣ ΝΙΚΟΛΑΙΔΗΣ ΜΗΧΑΝΟΛΟΓΙΚΗ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΙΑΓΚΟΣ ΝΙΚΟΛΑΙΔΗΣ ΜΗΧΑΝΟΛΟΓΙΚΗ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-07
KYBE ID: HE70245 · HE70245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΙΑΓΚΟΣ ΝΙΚΟΛΑΙΔΗΣ ΜΗΧΑΝΟΛΟΓΙΚΗ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-07
DRCIP data.gov.cy
Δωδεκανήσου, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΙΟ.ΤΕ.ΚΑ & Ε.Μ.Ε. (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisNEOTECH V.G. LIMITEDShared officer / director · 4 share thisSTRATA ELECTRONICS CO. LIMITEDShared officer / director · 4 share thisLAZAROU AND NICOLAIDES ELECTRONICS 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

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΙΩΡΓΑΚΗΣsecretary—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