DOSSIERS / C. N. NICOLAIDES & CO. LLC
← SearchExport PDF
Company dossier

C. N. NICOLAIDES & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274536 · HE274536 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
C. N. NICOLAIDES & CO. LLC
DRCIP data.gov.cy
HE274536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Περικλέους, 19,, Floor 2,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADVOCON MANAGEMENT LIMITEDactiveAVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGEELCO TEXTILES LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedOFFSHOREWORLD BUSINESS CENTRE LIMITEDdissolvedPREDAMON LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
ANNICOL TRADING LIMITEDShared officer / director · 5 share thisG.N.C TRADING LIMITEDShared officer / director · 5 share thisOFFSHOREWORLD BUSINESS CENTRE LIMITEDShared officer / director · 5 share thisADVOCON MANAGEMENT LIMITEDShared officer / director · 5 share thisKYTHIRIA SERVICES LIMITEDShared registered address · 7 share thisPREDAMON LIMITEDShared registered address · 7 share thisHK GLOBAL LOGISTICS LTDShared registered address · 7 share thisPROPRIETARY FINANCIAL SERVICES LTDShared registered address · 7 share thisSUBROSACHEM LIMITEDShared registered address · 7 share thisFLY HIGH GAMES LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & M NICOLAIDES LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100