DOSSIERS / NICOLAOU & MALININ LTD
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Company dossier

NICOLAOU & MALININ LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223509 · HE223509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOLAOU & MALININ LTD
DRCIP data.gov.cy
HE223509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Παπαθηνοδώρου Παπαμιχαήλ, 21,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAMERON HOLDING LIMITEDShared officer / director · 8 share thisSORDEMA LTDShared officer / director · 8 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 8 share thisAGATHRIA TRADING LIMITEDShared officer / director · 8 share thisΑ. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHASTINGS HOLDING LIMITEDShared officer / director · 8 share thisBERWICK HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
ALEXANDER MALININdirector—Cyprus registry
ΟΛΓΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100