DOSSIERS / C. & N. NICOLAOU PROPERTY MANAGEMENT LIMITED
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Company dossier

C. & N. NICOLAOU PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-20
KYBE ID: HE102284 · HE102284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C. & N. NICOLAOU PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE102284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-20
DRCIP data.gov.cy
Γρίβα Διγενή, 123B,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CHRIS CHILDSdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CHRIS CHILDSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100