DOSSIERS / C. NICOLAIDES CONSULTING ENGINEER
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C. NICOLAIDES CONSULTING ENGINEER

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: BN50966 · BN50966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C. NICOLAIDES CONSULTING ENGINEER
DRCIP data.gov.cy
BN50966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
ΓΛΑΔΣΤΩΝΟΣ, 11,, NIC. COMPLEX, Floor 4ος, Flat 402,, ΛΑΡΝΑΚΑ, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
702 UNIT LTDstrike_offAG NICOLAIDES HOTEL LIMITEDstrike_offARINICO CONFECTIONERY LIMITEDdissolvedASTERIN CONSULTANCYdissolvedBRILOND ENTERPRISES LIMITEDdissolvedDEMARNIC ENTERPRISES LIMITEDstrike_offEQSH CYPRUS LTDactiveHAYWORTH INVESTMENTS LIMITEDdissolvedHIVERSEactiveIGT GRAIN TRADE LTDstrike_offJHG88 LTDactiveLINKPRO LIMITEDdissolvedLOUDFAR TRADING LTDdissolvedPOLYSTAM LIMITEDstrike_offPROSERVE BUSINESS SERVICES LIMITEDdissolvedPROSERVE LTDdissolvedTHE OH GALLERYactiveYOUR SKIN ELENI PETALIDI LIMITEDstrike_off

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100