DOSSIERS / K. NICOLAOU LIMITED
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Company dossier

K. NICOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-26
KYBE ID: HE20796 · HE20796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K. NICOLAOU LIMITED
DRCIP data.gov.cy
HE20796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-26
DRCIP data.gov.cy
Λεοντίου Α, 183,, LEONTIOU CENTER, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHARMALINK LIMITEDShared officer / director · 7 share thisBLUE AGAVE HOTELShared officer / director · 7 share thisJIOLINICO COMMERCIAL LIMITEDShared officer / director · 7 share thisYARBOR LIMITEDShared officer / director · 7 share thisSUSLIA HOLDINGS LIMITEDShared officer / director · 7 share thisLUNARO TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. NICOLAOU ENTERPRISES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100