DOSSIERS / N. NICOLAOU TRADING CO. LIMITED
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Company dossier

N. NICOLAOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-19
KYBE ID: HE24173 · HE24173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
N. NICOLAOU TRADING CO. LIMITED
DRCIP data.gov.cy
HE24173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-19
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, Πάχνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & K NAUSIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisTHEO INTERNET SERVICESShared officer / director · 6 share thisDOROTHY BAKERY LIMITEDShared officer / director · 6 share thisS.D.N. TRADING LIMITEDShared officer / director · 6 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D.N. TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100