DOSSIERS / P & A NICOLAOU (DEVELOPERS) LIMITED
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Company dossier

P & A NICOLAOU (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-19
KYBE ID: HE163236 · HE163236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P & A NICOLAOU (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE163236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-19
DRCIP data.gov.cy
Ελευθερίας, 46,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VITALCENTRE LIMITEDShared officer / director · 9 share thisSMART EAGLE INVESTMENTS LTDShared officer / director · 9 share thisALKESTIE NICOLAOU DLCShared officer / director · 9 share thisX.N. INTERLINK HOLDINGS LTDShared officer / director · 9 share thisVITALBRIDGE LIMITEDShared officer / director · 9 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisX.N. UNITED PROPERTY BROKERS LTDShared officer / director · 9 share thisC. N. FRANCHISE CO 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
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100