DOSSIERS / CHRISTOS NICOLAIDES ESTATES LIMITED
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Company dossier

CHRISTOS NICOLAIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-12
KYBE ID: HE12973 · HE12973 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHRISTOS NICOLAIDES ESTATES LIMITED
DRCIP data.gov.cy
HE12973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-12
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, BLOCK A, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

8 links
Shared operator — likely the same administrator
DEESIDE INVESTMENTS LTDShared registered address · 3 share thisKARYATIDES BUILDINGS LIMITEDShared registered address · 3 share thisKARYATIDES COMMERCIAL LIMITEDShared officer / director · 7 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKARYATIDES BUILDINGS LIMITEDShared officer / director · 7 share thisK.N. INVESTMENTS LIMITEDShared officer / director · 7 share thisKARYATIS CENTRE LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100