DOSSIERS / E. NICOLAOU TRIMMINGS LIMITED
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Company dossier

E. NICOLAOU TRIMMINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-27
KYBE ID: HE33123 · HE33123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E. NICOLAOU TRIMMINGS LIMITED
DRCIP data.gov.cy
HE33123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-27
DRCIP data.gov.cy
Γρίβα Διγενή, 60,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H & G FARID BROS TRADING LIMITEDShared officer / director · 2 share thisHELLIO AUTO TRADE LIMITEDShared officer / director · 4 share thisJ.M.P. MOSAICS LIMITEDShared officer / director · 4 share thisT. PRAVIDES TOURIST ATTRACTIONS 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
HUSSEIN KAMEL HASSAN FARIDdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΩΡΑΙΤΗΣdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100