DOSSIERS / NICOLAIDES FAMILY LTD
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Company dossier

NICOLAIDES FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152789 · HE152789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NICOLAIDES FAMILY LTD
DRCIP data.gov.cy
HE152789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
'Εβρου, 8Α,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 5 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 5 share thisMAKEUP ZONEShared officer / director · 5 share thisBMA BEAUTY MAKEUP ART LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ - ΡΑΔΙΟΦΩΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΑ ΡΙΚΚΟΥ ΚΑΙ ΓΕΩΡΓΙΑΣ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPH. N. PHARMACEUTICALS LIMITEDShared officer / director · 5 share thisΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔShared 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
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100