DOSSIERS / SURETRADE P.M. NICOLAOU INSURANCE AGENCIES & CONSULTANTS LTD
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SURETRADE P.M. NICOLAOU INSURANCE AGENCIES & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109564 · HE109564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SURETRADE P.M. NICOLAOU INSURANCE AGENCIES & CONSULTANTS LTD
DRCIP data.gov.cy
HE109564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Γρίβα Διγενή, 79,, DOMNA COURT, Floor 1, Flat 4,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100