| Name | Role | From | Source |
|---|---|---|---|
| ΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ | director | — | Cyprus registry |
| ΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥ | secretary | — | Cyprus registry |
A director is shared across 101 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (A. & N. NICOLAIDES TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.