DOSSIERS / Α. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Α. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: HE136048 · HE136048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
25η Μαρτίου, 12,, Παρεκκλησία, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BERWICK HOLDING LIMITEDShared officer / director · 8 share thisAGATHRIA TRADING LIMITEDShared officer / director · 8 share thisNICOLAOU & MALININ LTDShared officer / director · 8 share thisHASTINGS HOLDING LIMITEDShared officer / director · 8 share thisSORDEMA LTDShared officer / director · 8 share thisCAMERON HOLDING LIMITEDShared officer / director · 8 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100