DOSSIERS / ANTHIMOS C. NICOLAOU CO. LIMITED
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Company dossier

ANTHIMOS C. NICOLAOU CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-03
KYBE ID: HE10681 · HE10681 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ANTHIMOS C. NICOLAOU CO. LIMITED
DRCIP data.gov.cy
HE10681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-03
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΨΙΧΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK. & K. KNITTING INDUSTRY LIMITEDShared registered address · 7 share thisFIXO MANUFACTURERSShared registered address · 7 share thisA. N. THERMOSUNShared registered address · 7 share thisFIRST APPAREL AGENCY LIMITEDShared registered address · 7 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisFOTIOU AND ONOUFRIOU TRADING COMPANY LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΩΞΑΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D. NICOLAOU LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100