DOSSIERS / M.A. NICOLAOU SERVICES
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Company dossier

M.A. NICOLAOU SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-06-19
KYBE ID: BN39061 · BN39061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.A. NICOLAOU SERVICES
DRCIP data.gov.cy
BN39061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-19
DRCIP data.gov.cy
Πάρου, 5Α,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100