DOSSIERS / A. NIKOLAOU CONSULTING LIMITED
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Company dossier

A. NIKOLAOU CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167205 · HE167205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A. NIKOLAOU CONSULTING LIMITED
DRCIP data.gov.cy
HE167205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά,, THEMIS COURT BLOCK A, Floor 3, Flat 310,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & K ENGINEERING CONSTRUCTION & DEVELOPING LIMITEDShared registered address · 3 share thisA K NICOLAOU ENGINEERING CIVIL & STRUCTURAL DESIGN L.L.C.Shared registered address · 3 share thisB.C.R. INTACT LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔ. ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERMESTEL CO LIMITEDShared officer / director · 9 share thisDEM - GEO DEVELOPERS LIMITEDShared officer / director · 9 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 9 share thisGREEN GRECO CO LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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