DOSSIERS / K. NICOLAOU & SONS ROADTECH LIMITED
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Company dossier

K. NICOLAOU & SONS ROADTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: HE115163 · HE115163 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
K. NICOLAOU & SONS ROADTECH LIMITED
DRCIP data.gov.cy
HE115163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-11
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 22,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥ (officer) matches PEP Μαρίνα Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100