DOSSIERS / N. NICOLAOU M.O.T. CENTER LTD
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Company dossier

N. NICOLAOU M.O.T. CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252218 · HE252218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N. NICOLAOU M.O.T. CENTER LTD
DRCIP data.gov.cy
HE252218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Κροίσου, 4Β,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NICOLAOU & VASILIOU RESTAURANTS LIMITEDShared officer / director · 8 share thisK. C. N. NICOLAOU BROTHERS LIMITEDShared officer / director · 8 share thisNENICO CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPHYTOS NICOLAOU CARS LIMITEDShared officer / director · 8 share thisZARIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisBARBARELLA DISCO NIGHT SPOTShared officer / director · 8 share thisLOMONA HOLDINGS LIMITEDShared 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
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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