DOSSIERS / J & A NICHOLAS DEVELOPMENTS LIMITED
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Company dossier

J & A NICHOLAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171593 · HE171593 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
J & A NICHOLAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE171593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Ζακύνθου, 16,, Flat 401,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NNSS NICOLASShared officer / director · 6 share thisNICOLAS SCIShared officer / director · 6 share thisYIOTA & KATERINA FASHIONS LIMITEDShared officer / director · 6 share thisSAINTOT J.A.CShared officer / director · 6 share thisΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ANDRIANA NICHOLASdirector—Cyprus registry
NICHOLAS NICHOLASsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICHOLAS NICHOLAS (officer) matches PEP Nikołaj — Member of the Senate of Republika Srpska, Bosnia and Herzegovina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICHOLAS NICHOLAS (officer) matches PEP Mikołaj — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100