DOSSIERS / ΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-05-07
KYBE ID: HE7976 · HE7976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 165,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V & B IALOS LIMITEDShared registered address · 2 share thisΚΕ & ΟΧ ΟΙΝΟΜΑΓΕΙΡΙΟ ‘ΜΕΘ‘ ΥΜΩΝ‘ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMICHALIS BIMBOS ENTERPRISES LIMITEDShared officer / director · 3 share thisOMAMEAT LTDShared officer / director · 5 share thisV & B IALOS LIMITEDShared officer / director · 5 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΚΑΛΟΓΕΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣsecretary—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