DOSSIERS / NIKOLAOU GMBH
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Company dossier

NIKOLAOU GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB18564 · R1101_HRB18564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NIKOLAOU GMBH
de
R1101_HRB18564
de
active
de
Heesenstraße 90, 40549 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
NIKOLAOU HOLDING GMBHShared registered address · 2 share thisTRIPHIBIAN LTDShared officer / director · 2 share thisΗΛΙΑΣ ΝΙΚΟΛΑΟΥ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNIAUDIT LTDShared officer / director · 5 share thisKENAVO SAILS LIMITEDShared officer / director · 5 share thisFOLISANA LIMITEDShared officer / director · 5 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 9 share thisACNI INVESTMENTS LTDShared officer / director · 9 share thisLITTLE BRO FINANCE LTDShared officer / director · 9 share thisMDD HOLDINGS LTDShared officer / director · 9 share thisREDSILL CORPORATION LTDShared officer / director · 9 share thisRASPELLION LIMITEDShared officer / director · 9 share thisIDNA GENOMICS PUBLIC LTDShared officer / director · 9 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

4 people
NameRoleFromSource
Dionysios Nikolaouofficer—Germany registry
Ilias Nikolaouofficer—Germany registry
Antonios Nikolaousole representation—Germany registry
Evangelos Nikolaousole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100