DOSSIERS / THE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITED
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Company dossier

THE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: HE366809 · HE366809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITED
DRCIP data.gov.cy
HE366809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANTZO COURT, Flat 13,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
C. & A. NICOLAIDIS BAKERIES LIMITEDShared officer / director · 7 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 7 share thisTERPSIHORI LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 7 share thisKAGEO & SONS SOUVENIRS LIMITEDShared officer / director · 7 share thisCONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΙΑΝΑ ΚΟΛΟΚΑΣΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—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