DOSSIERS / A & K NICOLAOU DEVELOPERS LIMITED
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Company dossier

A & K NICOLAOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-03
KYBE ID: HE114927 · HE114927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A & K NICOLAOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE114927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-03
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 39,, Πισσούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100