DOSSIERS / G. NICOLAOU KITCHENS LIMITED
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Company dossier

G. NICOLAOU KITCHENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161375 · HE161375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. NICOLAOU KITCHENS LIMITED
DRCIP data.gov.cy
HE161375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Στροβόλου, 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. NICOLAOU HOLDINGS LIMITEDShared registered address · 6 share thisG. NICOLAOU LAND DEVELOPERS LIMITEDShared registered address · 6 share thisKITCHENWHIZ HQ LIMITEDShared registered address · 6 share thisGENSEKI BOEKI LTDShared registered address · 6 share thisGEORGE NICOLAOU (MOSAICS) LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. NICOLAOU HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100