DOSSIERS / AG. NICOLAIDES PROPERTIES
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AG. NICOLAIDES PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: BN43893 · BN43893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AG. NICOLAIDES PROPERTIES
DRCIP data.gov.cy
BN43893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100