DOSSIERS / JOCKEY STAR (COSTAS NICOLAOU) LIMITED
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Company dossier

JOCKEY STAR (COSTAS NICOLAOU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133681 · HE133681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
JOCKEY STAR (COSTAS NICOLAOU) LIMITED
DRCIP data.gov.cy
HE133681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 79Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 5 share thisNIKOLAS N. MARKET LIMITEDShared officer / director · 5 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 5 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
ΛΕΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100