DOSSIERS / N. & D. NICOLAIDES LIMITED
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Company dossier

N. & D. NICOLAIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-16
KYBE ID: HE33037 · HE33037 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
N. & D. NICOLAIDES LIMITED
DRCIP data.gov.cy
HE33037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 7,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KODEOSITY LTDShared registered address · 2 share thisARGRAFF HOLDINGS LTDShared officer / director · 10 share thisSOUL STRETCH LTDShared officer / director · 10 share thisREGANTOR HALION LTDShared officer / director · 10 share thisUNITED HORIZONT 2517 LIMITEDShared officer / director · 10 share thisHUMATA HOLDINGS LTDShared officer / director · 10 share thisTSUKIKAGE GROUP LIMITEDShared officer / director · 10 share thisSTRUCTARIO LTDShared officer / director · 10 share thisORCHESTRION HOLDINGS LTDShared officer / director · 10 share thisVEROLEX INVEST LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΪΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & N NICOLAIDES LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100