DOSSIERS / ANTONAKIS A. NICOLAIDES AND CO.
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Partnership dossier

ANTONAKIS A. NICOLAIDES AND CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-05-12
KYBE ID: S6210 · S6210 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ANTONAKIS A. NICOLAIDES AND CO.
DRCIP data.gov.cy
S6210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-05-12
DRCIP data.gov.cy
Προδρόμου, 73Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TEGOLEX LIMITEDShared officer / director · 7 share thisSANITOOLS LIMITEDShared officer / director · 7 share thisANDREAS A. NICOLAIDES AGENCIES LIMITEDShared officer / director · 7 share thisMARCITAL TRADING LIMITEDShared officer / director · 7 share thisANTICO AGENCIESShared officer / director · 7 share thisΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑShared officer / director · 7 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
ΑΝΤΩΝΑΚΗΣ Α. ΝΙΚΟΛΑΪΔΗΣpartner—Cyprus registry
ΑΦΡΟΥΛΛΑ Α. ΝΙΚΟΛΑΪΔΟΥpartner—Cyprus registry

Risk signals

0 matched