DOSSIERS / IONAS NICOLAOU LLC
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Company dossier

IONAS NICOLAOU LLC

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244892 · HE244892 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
IONAS NICOLAOU LLC
DRCIP data.gov.cy
HE244892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
ASTEON INVESTMENTS LIMITEDShared officer / director · 8 share thisIONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisD.I. DOMUS IDEALE LIMITEDShared officer / director · 8 share thisΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisLOSMAN HOLDINGS LIMITEDShared officer / director · 8 share thisΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100