DOSSIERS / AG. NICOLAIDES BROS LTD
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Company dossier

AG. NICOLAIDES BROS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198781 · HE198781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AG. NICOLAIDES BROS LTD
DRCIP data.gov.cy
HE198781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραιών 4,, NICOLAIDIO BUILDING,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100