DOSSIERS / D. NICOLAOU TRADING CO. LTD
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D. NICOLAOU TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253112 · HE253112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
D. NICOLAOU TRADING CO. LTD
DRCIP data.gov.cy
HE253112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 902,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YANGIN WARE LIMITEDShared registered address · 2 share thisA & L NICOLAOU LIMITEDShared officer / director · 5 share thisΦΩΤΟ ΒΑΤ-ΝΙΚShared officer / director · 5 share thisA.N. ALPHA STEEL LIMITEDShared officer / director · 5 share thisYANGIN WARE LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.D. NICOLAOU TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100