DOSSIERS / A.V. NICOLAS LIMITED
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Company dossier

A.V. NICOLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77598 · HE77598 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
A.V. NICOLAS LIMITED
DRCIP data.gov.cy
HE77598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedDELTON LIMITEDdissolvedHEMISPHERE IMPORTS EXPORTS LIMITEDdissolvedKALLBACK LIMITEDdissolvedMAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedS.Z. ELIADES REALTY LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolvedΟΙΚΟΓΝΩΣΙΑdissolved

Connections

1 link
Shared operator — likely the same administrator
ARTENIO LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched