DOSSIERS / D.N.I NICOLAOU HOLDINGS LIMITED
← SearchExport PDF
Company dossier

D.N.I NICOLAOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131639 · HE131639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.N.I NICOLAOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE131639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING, Floor 4, Flat 27,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactiveK & M HADJIEFTHYMIOU HOLDINGS LIMITEDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
K & M HADJIEFTHYMIOU HOLDINGS LIMITEDShared registered address · 7 share thisR. DEJAN TRADING LIMITEDShared registered address · 7 share thisMUFFIN MAGIC LIMITEDShared registered address · 7 share thisΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔShared registered address · 7 share thisOVER AND UNDER IMAGING LIMITEDShared registered address · 7 share thisRADIO ENTERPRISES BLUE STAR 2 LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΩΡΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100