DOSSIERS / NICHOLAS TRAVEL (CYPRUS) LIMITED
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Company dossier

NICHOLAS TRAVEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-25
KYBE ID: HE21872 · HE21872 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
NICHOLAS TRAVEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE21872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-25
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

8 links
Shared operator — likely the same administrator
A & YA DRIVEWELL CAR RENTALSShared officer / director · 2 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 8 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 share thisAX NIKBROS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICHOLAS BROS (TRAVEL) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100