DOSSIERS / Y. NICOLAIDES CAR SERVICES & SONS LIMITED
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Y. NICOLAIDES CAR SERVICES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-24
KYBE ID: HE164586 · HE164586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Y. NICOLAIDES CAR SERVICES & SONS LIMITED
DRCIP data.gov.cy
HE164586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-24
DRCIP data.gov.cy
Κώστα Σπύρου, 76,, Βιομηχανική Περιοχή Τρεμιθούσας, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share thisTORTONACO PROPERTIES LTDShared officer / director · 8 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 8 share thisY. NICOLAIDES TECHNICAL SUPPORT LTDShared officer / director · 8 share thisCASES & DIALS TIMEPIECES LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 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