DOSSIERS / XENIA NICOLAOU MOTORS
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Company dossier

XENIA NICOLAOU MOTORS

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: BN49389 · BN49389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XENIA NICOLAOU MOTORS
DRCIP data.gov.cy
BN49389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Νίκου Κωνσταντίνου, 28,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TILOS MOTORSShared registered address · 2 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisEVOLVE DANCE STUDIO BY XENIA NICOLAOUShared officer / director · 8 share thisMRS. PINKFAIRY COOKIESShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisG & A OPTUS ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisMICHAEL PAVLIDES SUN CREATIONS LIMITEDShared officer / director · 8 share thisΑ.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100