DOSSIERS / D. NICOLAOU AND SONS (LANDOWNERS) LIMITED
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D. NICOLAOU AND SONS (LANDOWNERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-31
KYBE ID: HE16727 · HE16727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D. NICOLAOU AND SONS (LANDOWNERS) LIMITED
DRCIP data.gov.cy
HE16727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-31
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσαλλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 902,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEGA STEEL CYShared registered address · 2 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100