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Company dossier

NICOLAS PUB

CYPRUS · COMPANY · INCORPORATED 1985-05-02
KYBE ID: BN6273 · BN6273 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNICOLAS PUB

DRCIP data.gov.cy

RegistrationBN6273

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1985-05-02

DRCIP data.gov.cy

Registered addressΑγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolved ADAMS BEACH HOTELactive A. GERIMOS ESTATES LIMITEDactive ANNE'S WINE BARactive ANTHEA HOTEL APARTMENTSactive ANTIA-MARIA HOTEL APARTMENTSactive APHELANDRA HOTEL APARTMENTSactive A. & P. KKARAS ESTATES LIMITEDactive AQUARIUM DISCOactive AQUA TEAMactive AYIANAPA NISSI BEACHactive BELLA NAPA BAY HOTELactive BELLA VACANZA HOTEL APARTMENTSactive BLUE HAZEactive BONANZA HORSE RIDING CENTREactive CAFE OLIANDERSactive CALLISTO TOURISTIC VILLAGEdissolved C & C JEWELLERSactive CHRISTOFER RESTAURANT-CAFEactive CHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

2 links

Shared operator — likely the same administrator

A. TZIONIS DEVELOPERS LIMITEDShared officer / director · 3 share this ALTERNATIVE LIVING SOLUTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΤΖΙΩΝΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100