DOSSIERS / NI.CO CONSULTING & TRADING LIMITED
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Company dossier

NI.CO CONSULTING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-13
KYBE ID: HE115249 · HE115249 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NI.CO CONSULTING & TRADING LIMITED
DRCIP data.gov.cy
HE115249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
DERE TRADING LIMITEDShared registered address · 6 share thisALCON TRADING LIMITEDShared registered address · 6 share thisALNA TRADING LIMITEDShared registered address · 6 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ.Σ. ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣ (officer) matches PEP Nikolaos Angelopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100