DOSSIERS / Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-20
KYBE ID: HE139175 · HE139175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-20
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9Δ,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DREAM CHASERSShared registered address · 2 share thisA. & N. NICOLAIDES TRADING CO LIMITEDShared officer / director · 3 share thisM.M.A.S. HOUSING SOLUTIONS LTDShared officer / director · 3 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisKUDHAIL LTDShared officer / director · 9 share thisSTASENIA INVESTMENTS LIMITEDShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100