DOSSIERS / ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - PASECO Μ.Ε.Π.Ε. JV
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Partnership dossier

ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - PASECO Μ.Ε.Π.Ε. JV

CYPRUS · PARTNERSHIP · INCORPORATED 2017-08-30
KYBE ID: S12722 · S12722 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - PASECO Μ.Ε.Π.Ε. JV
DRCIP data.gov.cy
S12722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 'Αγιος Ανδρέας, 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

People with significant control

2 people
NameRoleFromSource
PASECO ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.partner—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