DOSSIERS / S. NICOLAIDES TRADING LIMITED
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Company dossier

S. NICOLAIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148726 · HE148726 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S. NICOLAIDES TRADING LIMITED
DRCIP data.gov.cy
HE148726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Περιοχή Βιομηχανικής Ανατολικού,, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisN.I.L. TOURIST COMPANY LTDShared 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

3 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 (NICOS NICOLAIDES (BUILDING MATERIALS) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100