DOSSIERS / NITECO SERVICES LIMITED
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Company dossier

NITECO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-08
KYBE ID: HE90301 · HE90301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NITECO SERVICES LIMITED
DRCIP data.gov.cy
HE90301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-08
DRCIP data.gov.cy
Χρίστου Κυθρεώτη, 13,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STRADILET DEVELOPERS LIMITEDShared registered address · 4 share thisΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSTRADILET DEVELOPERS LIMITEDShared officer / director · 4 share thisSHIAHINI LIMITEDShared registered address · 4 share thisSKILLBOX HOLDING LIMITEDShared officer / director · 4 share thisSHIAHINI 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
ΣΤΑΥΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΩΝΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100