DOSSIERS / Δ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Δ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108785 · HE108785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Δ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. NICOLAIDES APTSShared registered address · 6 share thisNEONHIPPO CYPRUS TRADING LIMITEDShared registered address · 6 share thisYIOTA'S BOUTIQUEShared registered address · 6 share thisATTRACTIVE BOUTIQUEShared registered address · 6 share thisMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYShared registered address · 6 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
ΑΓΑΘΑΓΓΕΛΟΣ Δ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100