DOSSIERS / PHYTOS NICOLAOU CARS LIMITED
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Company dossier

PHYTOS NICOLAOU CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265120 · HE265120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHYTOS NICOLAOU CARS LIMITED
DRCIP data.gov.cy
HE265120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Γ. Καλογεροπούλου, 30Α,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NICOLAOU & VASILIOU RESTAURANTS LIMITEDShared officer / director · 8 share thisZARIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisN. NICOLAOU M.O.T. CENTER LTDShared officer / director · 8 share thisLOMONA HOLDINGS LIMITEDShared officer / director · 8 share thisBARBARELLA DISCO NIGHT SPOTShared officer / director · 8 share thisK. C. N. NICOLAOU BROTHERS LIMITEDShared officer / director · 8 share thisNENICO CONSTRUCTIONS 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
ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. C. N. NICOLAOU BROTHERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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