DOSSIERS / SAVVAS C. NICOLAIDES LIMITED
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Company dossier

SAVVAS C. NICOLAIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-09
KYBE ID: HE23916 · HE23916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SAVVAS C. NICOLAIDES LIMITED
DRCIP data.gov.cy
HE23916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-09
DRCIP data.gov.cy
Γρηγορίου Καρεκλά, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100