DOSSIERS / AG. NICOLAIDES DEVELOPERS LTD
← SearchExport PDF
Company dossier

AG. NICOLAIDES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192479 · HE192479 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AG. NICOLAIDES DEVELOPERS LTD
DRCIP data.gov.cy
HE192479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4,, NICOLAIDIO BUILDING,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMNS INTERNATIONAL INVESTMENT CO LTDactiveDAVO HOLDING LTDactiveEASYYY CONSULTING STUDIO LTDactiveF.M.X. CONSULTING STUDIO LTDactiveJ&S ENERGY (EUROPE) LIMITEDdissolvedJ & S GLOBAL LOGISTICS LIMITEDdissolvedJ&S MERCURIA TRADING LIMITEDdissolvedLIRAL INTERNATIONAL LIMITEDactiveLUCITOM HOLDING LIMITEDactiveMERCURIA GROUP LIMITEDdissolvedMERCURIA PACIFIC LIMITEDdissolvedM.E. THINK ANDERS STUDIO LTDactiveMUTEON SERVICES LTDactiveNEURELIO GROUP LIMITEDactiveNO RISK NO STORY CONSULTING STUDIO LTDactivePEAKSIGHT HOLDINGS LTDactivePEAKSIGHT LTDactivePYTTAN LIMITEDactiveSPANIOLOUX LTDdissolvedSTAKME LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΑΘΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100