DOSSIERS / MISS NICOLE (CYPRUS) LIMITED
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Company dossier

MISS NICOLE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-15
KYBE ID: HE31006 · HE31006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MISS NICOLE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE31006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-15
DRCIP data.gov.cy
Αριστείδου, 5,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VANEMAK LIMITEDShared officer / director · 2 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
ΑΝΝΕΤΑ Κ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100