DOSSIERS / Y.D. NICOLAOU TRADING LIMITED
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Company dossier

Y.D. NICOLAOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199767 · HE199767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
Y.D. NICOLAOU TRADING LIMITED
DRCIP data.gov.cy
HE199767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Λονδίνου, 32,, ΄Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Y.C. NICOLAOU POLYMER & TOOLS SUPPLIERSShared registered address · 5 share thisE. NICOLAOU TOOLSShared registered address · 5 share thisE. NICOLAOU TRADINGShared registered address · 5 share thisI.Q. NOMMO LIMITEDShared registered address · 5 share thisE. NICOLAOU TRADINGShared officer / director · 11 share thisGOSSPLEXXA TRADING LTDShared officer / director · 11 share thisE. NICOLAOU TOOLSShared officer / director · 11 share thisC. & A. MORFOU RENT A CAR LIMITEDShared officer / director · 11 share thisMODESTOS NICOLAOU HOLDINGS LIMITEDShared officer / director · 11 share thisF.N. STONES LTDShared officer / director · 11 share thisTHE HAMLET PUB LIMITEDShared officer / director · 11 share thisNICHOLAS RESTAURANT LIMITEDShared officer / director · 11 share thisPAVICIAN LIMITEDShared officer / director · 11 share thisN. NICOLAOU (ANOGYRA FARM) LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100