DOSSIERS / D. NICOLAOU & SONS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

D. NICOLAOU & SONS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-12
KYBE ID: HE16783 · HE16783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
D. NICOLAOU & SONS HOLDINGS LIMITED
DRCIP data.gov.cy
HE16783
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

4 links
Shared operator — likely the same administrator
Δ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisL.S.H. CASINO LIMITEDShared officer / director · 2 share thisΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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 Δ. 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 (Y.D. NICOLAOU TRADING LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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