DOSSIERS / A & K NICOLAOU TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

A & K NICOLAOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-11
KYBE ID: HE26431 · HE26431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A & K NICOLAOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE26431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-11
DRCIP data.gov.cy
Μιχαλάκη Μακρίδη, 16Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANIKOS NICOLAOU POWER INSTALLATIONS LIMITEDShared officer / director · 2 share thisCHRISTODOULOU R. & NICOLAOU A. TRADING CO. LIMITEDShared officer / director · 5 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared officer / director · 5 share thisARCHAUS ARCHITECTURE & DESIGN L.L.C.Shared officer / director · 5 share thisA & L NICANTRO 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
ΑΔΑΜΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΔΑΜΟΥdirector—Cyprus registry
A & P GEORGIOU GENERAL SERVICES LIMITEDsecretary—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 (CHRISTODOULOU R. & NICOLAOU A. TRADING CO. 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