DOSSIERS / P.C. NICOLAIDES WINES & SPIRITS
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Company dossier

P.C. NICOLAIDES WINES & SPIRITS

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: BN13295 · BN13295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.C. NICOLAIDES WINES & SPIRITS
DRCIP data.gov.cy
BN13295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-06
DRCIP data.gov.cy
Αλάσιας, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANVAKOR TRADING LIMITEDShared registered address · 2 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 5 share thisI.S.B. SPIRITS BEVERAGEShared officer / director · 5 share thisMARVIN WOODEN FLOORS LIMITEDShared officer / director · 5 share thisINTERVINO LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—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