DOSSIERS / S & M NICOLAIDES COMPANY LIMITED
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Company dossier

S & M NICOLAIDES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-01
KYBE ID: HE131402 · HE131402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S & M NICOLAIDES COMPANY LIMITED
DRCIP data.gov.cy
HE131402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-01
DRCIP data.gov.cy
Κόλπος των Κοραλίων, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANARETI'S ROYAL CORAL BAY RESORTShared registered address · 2 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisS. NICOLAIDES TRADING LIMITEDShared officer / director · 11 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.I.L. TOURIST COMPANY LTDShared officer / director · 11 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. NICOLAIDES TRADING LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100