DOSSIERS / NICCOTHE ESTATES LIMITED
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Company dossier

NICCOTHE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-18
KYBE ID: HE97334 · HE97334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NICCOTHE ESTATES LIMITED
DRCIP data.gov.cy
HE97334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-18
DRCIP data.gov.cy
Κρήτης, 23,, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WEVALUE PROPERTY CONSULTANTS L.L.C.Shared officer / director · 3 share thisV.T BASKETBALL LTDShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMIRACOR ENTERPRISES LIMITEDShared registered address · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisH.D.M. OVERSEAS LIMITEDShared registered address · 5 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisT. & B. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisCHRIS RADIOVISION COMPUTER SERVICES LIMITEDShared registered address · 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
ΝΕΟΚΛΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—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