DOSSIERS / POLYS N. NICOLAOU ESTATES LIMITED
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Company dossier

POLYS N. NICOLAOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201846 · HE201846 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
POLYS N. NICOLAOU ESTATES LIMITED
DRCIP data.gov.cy
HE201846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Αγίου Νικολάου, 31,, 'Αλασσα, 4712, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & S UNIMETAL NICOLAOU BROS LIMITEDShared officer / director · 2 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΕΠΙ ΤΑΠΗΤΟΣShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΝΤΕΝΝΑ 44 ΛΕΠΤΑShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΔΕΙΞΕ ΜΟΥ ΤΟΝ ΦΙΛΟ ΣΟΥ..."Shared registered address · 7 share thisG.N. SPORTING CLUB (ALASSA) LIMITEDShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΣΑΜΜΕΡ ΤΑΙΜ"Shared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ «ΤΟ ΕΒΔΟΜΟ ΚΛΕΙΔΙ»Shared registered address · 7 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

2 people
NameRoleFromSource
ΠΟΛΥΣ ΝΙΚΟΛΑΟΥ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100