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Company dossier

ΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80492 · HE80492 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE80492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-25

DRCIP data.gov.cy

Registered addressΧρ. Χατζηπαύλου & Χρ. Σώζου,, HAWAII ROYAL GARDEN, Flat 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΓΓΕΛΟΣ ΙΑΠΩΝΑΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

CH.D.M. BOUTIQUE GEFSEON LTDShared officer / director · 5 share this SARISINA TRADING CO. LIMITEDShared officer / director · 5 share this MARKET IT SMF LTDShared officer / director · 5 share this TITOSAT & SONS 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

2 people

Name	Role	From	Source
ΝΙΚΟ Α ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100