DOSSIERS / LOUCAS NICOLAOU RENT CARS LIMITED
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Company dossier

LOUCAS NICOLAOU RENT CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-17
KYBE ID: HE24367 · HE24367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOUCAS NICOLAOU RENT CARS LIMITED
DRCIP data.gov.cy
HE24367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-17
DRCIP data.gov.cy
Πιαλέ Πασιά, 122,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUCAS NICOLAOU MOTORBIKES RENTALShared registered address · 4 share thisN. KARTING EXCELARENA LIMITEDShared registered address · 4 share thisNLN TRADING LIMITEDShared registered address · 4 share thisL. & G. CATERING BUSINESS LIMITEDShared officer / director · 6 share thisN.L. NICOLAOU LIMITEDShared officer / director · 6 share thisNLN TRADING 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 Λ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100