DOSSIERS / ΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑ
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Partnership dossier

ΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-04-11
KYBE ID: S10318 · S10318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑ
DRCIP data.gov.cy
S10318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Δημοκρατίας, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΤΖΟΥΛΙΟΥ ΛΑΝΤΟΝ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared officer / director · 2 share thisROBCHAR NOMINEES LIMITEDShared officer / director · 5 share thisS.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisROBCHAR SECRETARIAL LIMITEDShared officer / director · 5 share thisPRESCOTT-DECIE SERVICES LIMITEDShared officer / director · 5 share thisT.M. GIALPAS LIMITEDShared registered address · 8 share thisNIVITA LIMITEDShared registered address · 8 share thisCUMMINGS ECONOMICS CONSULTANTS LIMITEDShared registered address · 8 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared registered address · 8 share thisROBCHAR NOMINEES LIMITEDShared registered address · 8 share thisROBCHAR SECRETARIAL LIMITEDShared registered address · 8 share thisΤΖΟΥΛΙΟΥ ΛΑΝΤΟΝ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 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
ΜΑΡΩ ΡΩΣΣΙΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΛΑΝΤΟΝ Ρpartner—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