Key facts
dissolvedELENI N. NICOLAOU HOME COLLECTIONS
DRCIP data.gov.cy
BN11339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-15
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ELENI N. NICOLAOU HOME COLLECTIONS
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100