DOSSIERS / ΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-20
KYBE ID: HE97964 · HE97964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Αρτέμιδος, 91,, CAYPARCO BUILDING A, Flat 41,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisMUSSONIA PROPERTIES LIMITEDShared officer / director · 8 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 8 share thisNITO PHARMACEUTICAL LIMITEDShared officer / director · 8 share thisN.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 8 share thisSAVERIS ESTATES LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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