DOSSIERS / CH. NICOLAIDES ELECTRO CONTROL LIMITED
← SearchExport PDF
Company dossier

CH. NICOLAIDES ELECTRO CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-31
KYBE ID: HE26563 · HE26563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CH. NICOLAIDES ELECTRO CONTROL LIMITED
DRCIP data.gov.cy
HE26563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-31
DRCIP data.gov.cy
Φρειδερίκης, 2,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C. THERMOFACE LTDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΒΑΝΘΟΥΛΛΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100