DOSSIERS / NIKOS ELEFTHERIOU TRADING LIMITED
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Company dossier

NIKOS ELEFTHERIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-14
KYBE ID: HE97837 · HE97837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NIKOS ELEFTHERIOU TRADING LIMITED
DRCIP data.gov.cy
HE97837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 42,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisESCANTRE HOLDINGS LIMITEDShared officer / director · 7 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 7 share thisHAWK SECURITY SERVICES LIMITEDShared officer / director · 7 share thisD.G ELEFTHERIOU DEV LTDShared officer / director · 7 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 7 share thisVAVILIA TRAVEL LIMITEDShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisN. EL. MOTOMAX LTDShared officer / director · 9 share thisNICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES LIMITEDShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 9 share thisKONIELE TRADING LTDShared officer / director · 9 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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