DOSSIERS / NICOS CH. NICOLAIDES OPTICS LIMITED
← SearchExport PDF
Company dossier

NICOS CH. NICOLAIDES OPTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-25
KYBE ID: HE22075 · HE22075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICOS CH. NICOLAIDES OPTICS LIMITED
DRCIP data.gov.cy
HE22075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-25
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & A PROTHAMA TRADING LIMITEDShared registered address · 7 share thisFINVEST UNION LIMITEDShared registered address · 7 share thisMETBOARD INVESTMENTS LIMITEDShared registered address · 7 share thisD. & P. PEGASUS LINES LIMITEDShared registered address · 7 share thisM. M. PREMIUM ENTERPRISES LTDShared registered address · 7 share thisNI.PE ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ Χ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Ν. ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Ν. ΝΙΚΟΛΑΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & N NICOLAIDES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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