DOSSIERS / ΝΙΚΟΛΑIΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - CONSERGO JV
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Partnership dossier

ΝΙΚΟΛΑIΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - CONSERGO JV

CYPRUS · PARTNERSHIP · INCORPORATED 2017-03-14
KYBE ID: S12656 · S12656 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑIΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - CONSERGO JV
DRCIP data.gov.cy
S12656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-03-14
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

6 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - PASECO Μ.Ε.Π.Ε. JVShared officer / director · 2 share thisΠ. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisBLUE PLANET CONSULTING LTDShared registered address · 6 share thisTS NUTS STATUS LTDShared registered address · 6 share thisENVIPRO ENGINEERING LTDShared registered address · 6 share thisEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared registered address · 6 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
CONSERGO LIMITEDpartner—Cyprus registry
Π. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100