DOSSIERS / NICHOLAS BROS (TRAVEL) LIMITED
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Company dossier

NICHOLAS BROS (TRAVEL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-06-28
KYBE ID: AE264 · AE264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NICHOLAS BROS (TRAVEL) LIMITED
DRCIP data.gov.cy
AE264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1968-06-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 58Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Θ. Η. ΟΙ ΜΕΡΑΚΛΗΔΕΣ ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑShared officer / director · 2 share thisKOMI INVESTMENT COMPANY LIMITEDShared registered address · 2 share thisNICHOLAS BROTHERS (TRANSPORT) COMPANY LIMITEDShared officer / director · 2 share thisN. GEORGE'S WATERSPORTS & SONSShared officer / director · 2 share thisΕΠΕΞΕΡΓΑΣΙΑ ΟΠΛΙΣΜΟΥ ΟΙΚΟΔΟΜΩΝ ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑ& ΥΙΟΣShared officer / director · 2 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 share thisNICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 8 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisAX NIKBROS LTDShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 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

10 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΓΙΑΚΟΥΜΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
MARTIN GENISsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICHOLAS TRAVEL (CYPRUS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100