DOSSIERS / ROBERTOS NICOLAOU LIMITED
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Company dossier

ROBERTOS NICOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-19
KYBE ID: HE24174 · HE24174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROBERTOS NICOLAOU LIMITED
DRCIP data.gov.cy
HE24174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-19
DRCIP data.gov.cy
Ηρακλέους, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARTE KERAMIKA LIMITEDShared registered address · 3 share thisROBERTOS NICOLAOU ESTATES LIMITEDShared registered address · 3 share thisROBERTOS NICOLAOU ESTATES LIMITEDShared officer / director · 4 share thisTHE MIRROR BOX CO LTDShared officer / director · 4 share thisJ.N. PEACOCK LIMITEDShared officer / director · 4 share thisARTE KERAMIKA LIMITEDShared officer / director · 6 share thisTHE ART OF ROVERTOSShared officer / director · 6 share thisR. NICOLAOU TRADINGShared 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

3 people
NameRoleFromSource
ΓΙΑΣΕΜΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100