DOSSIERS / ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-04-04
KYBE ID: HE2986 · HE2986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-04
DRCIP data.gov.cy
Αμφιτρίτης, 34Α,, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPALLET LIMITEDShared officer / director · 3 share thisNICOSIA PRINTING WORKS, CHR. NICOLAOU & SONS LIMITEDShared officer / director · 3 share thisDELANIA LIMITEDShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΩΡΑ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΩΡΑ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100