KYBE — See who's really behind any company

Company dossier

N.P. NICOLAOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: HE282392 · HE282392 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameN.P. NICOLAOU TRADING LTD

DRCIP data.gov.cy

RegistrationHE282392

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-28

DRCIP data.gov.cy

Registered addressΚώννου, 48Β,, Πρωταράς, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOLDEN TASTEShared officer / director · 5 share this SAN & NICK LTDShared officer / director · 5 share this M.P.AM. MY COFFEE LIMITEDShared officer / director · 5 share this J.N. PIERIS SUPERMARKET 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΠΙΕΡΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100