DOSSIERS / CONSTANTIA NIKOLAOU LIMITED
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Company dossier

CONSTANTIA NIKOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254493 · HE254493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONSTANTIA NIKOLAOU LIMITED
DRCIP data.gov.cy
HE254493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-07
DRCIP data.gov.cy
Αντιγόνου, 20,, 'Αγιος Κασσιανός, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 share thisPROSHOOTINGSTARS LTDShared officer / director · 10 share thisCO-PAN. G. INVESTMENTS LIMITEDShared officer / director · 10 share thisALTO STASOPOULOS RESTAURANT LTDShared officer / director · 10 share thisSU JOK CENTRE LIMITEDShared officer / director · 10 share thisΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.A.N GREENPRIME LTDShared officer / director · 10 share thisSTEKIL LTDShared officer / director · 10 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100