DOSSIERS / CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED
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Company dossier

CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-14
KYBE ID: HE25799 · HE25799 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITED
DRCIP data.gov.cy
HE25799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-14
DRCIP data.gov.cy
Ελλάδος, 134,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.E.C. PROPERTIES LΙMITEDShared officer / director · 2 share thisA & K NICOLAOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared officer / director · 5 share thisA & L NICANTRO LIMITEDShared officer / director · 5 share thisARCHAUS ARCHITECTURE & DESIGN L.L.C.Shared 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
ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & K NICOLAOU TRADING COMPANY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100