DOSSIERS / Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-01-12
KYBE ID: HE16781 · HE16781 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-12
DRCIP data.gov.cy
Επίκουρου, 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D. NICOLAOU & SONS HOLDINGS LIMITEDShared officer / director · 2 share thisD. NICOLAOU & SONS HOLDINGS LIMITEDShared registered address · 3 share thisΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisC.O. MASS HOLDINGS LIMITEDShared officer / director · 8 share thisΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERShared officer / director · 8 share thisDAICONA HOLDING LTDShared officer / director · 8 share thisFIDIAS NIKOLAOU DELCShared officer / director · 8 share thisN.N.B. BENIX LTDShared officer / director · 8 share thisDELTA NICOLAOU INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ Φ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΚΗΣ ΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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