DOSSIERS / E. NICHOLSON & SONS LIMITED
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Company dossier

E. NICHOLSON & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-27
KYBE ID: HE18787 · HE18787 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
E. NICHOLSON & SONS LIMITED
DRCIP data.gov.cy
HE18787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

27 links
Shared operator — likely the same administrator
TIPERRARO INVESTMENTS LTDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPROMET DISTRIBUTION LIMITEDShared registered address · 8 share thisPISTOLERO HOLDINGS LTDShared registered address · 8 share thisLAIDBACK LIFE LTDShared registered address · 8 share thisVOTNIC AGENCIES LIMITEDShared registered address · 8 share thisA & D OPTICAL CENTERShared registered address · 8 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisPREMY LIMITEDShared officer / director · 10 share thisΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 share thisE.N.I. HOUSE LIMITEDShared officer / director · 10 share thisNVA HOLDING LIMITEDShared officer / director · 10 share thisTEXT-LINE (OVERSEAS) LIMITEDShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/HE18787/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICHOLSON & ASSOCIATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100