DOSSIERS / D & K NICOLAOU AND SONS LTD
← SearchExport PDF
Company dossier

D & K NICOLAOU AND SONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306648 · HE306648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D & K NICOLAOU AND SONS LTD
DRCIP data.gov.cy
HE306648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Γρίβα Διγενή, 41,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Δ.Ν. ΚΛΙΜΑΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisDIEN BAKERIES LIMITEDShared officer / director · 5 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 5 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared 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
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100