DOSSIERS / D & E NICOLAOU COMPANY LTD
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Company dossier

D & E NICOLAOU COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363103 · HE363103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D & E NICOLAOU COMPANY LTD
DRCIP data.gov.cy
HE363103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 101,, BELLEVIEW HEIGHTS BLOCK B, Floor 1, Flat 103,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙShared officer / director · 5 share thisΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΙΔΗΣ ΔΙΑΔΟΧΟΙShared officer / director · 5 share thisExcellence Global Logistics UG (haftungsbeschränkt)Shared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100