DOSSIERS / NICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITED
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Company dossier

NICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: HE95743 · HE95743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE95743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-01
DRCIP data.gov.cy
Δικαιοσύνης, 46,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N&L INSTITUTE OF APPLIED MANAGEMENTShared registered address · 2 share thisARGO FINANCE LIMITEDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisQUANTERA LTDShared officer / director · 7 share thisTHE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 7 share thisALTERY EU LTDShared officer / director · 7 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
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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