DOSSIERS / ΕΠΕΞΕΡΓΑΣΙΑ ΟΠΛΙΣΜΟΥ ΟΙΚΟΔΟΜΩΝ ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑ& ΥΙΟΣ
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Partnership dossier

ΕΠΕΞΕΡΓΑΣΙΑ ΟΠΛΙΣΜΟΥ ΟΙΚΟΔΟΜΩΝ ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑ& ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2026-01-12
KYBE ID: S13690 · S13690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΠΕΞΕΡΓΑΣΙΑ ΟΠΛΙΣΜΟΥ ΟΙΚΟΔΟΜΩΝ ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑ& ΥΙΟΣ
DRCIP data.gov.cy
S13690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2026-01-12
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 20,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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