DOSSIERS / NICOLANDRE TRADING LIMITED
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Company dossier

NICOLANDRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295208 · HE295208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
NICOLANDRE TRADING LIMITED
DRCIP data.gov.cy
HE295208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
36 Δρόμος, 15,, Συν. Αγίου Ιωάννη, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100