DOSSIERS / ΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥ
← SearchExport PDF
Partnership dossier

ΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-02-17
KYBE ID: S9415 · S9415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
S9415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΡΟΥΛΛΑ ΚΑΡΑΒΙΩΤΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisN.P. MARMEL LIMITEDShared officer / director · 2 share thisYIANNI CONCEPTS LIMITEDShared officer / director · 7 share thisΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRIVER WHITE SECRETARIAL LIMITEDShared officer / director · 7 share thisTAVISTOCK LIMITEDShared officer / director · 7 share thisATHNI TRADING LIMITEDShared 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
ΜΑΡΩ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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