DOSSIERS / GEORGE A. NICOLAIDES & CO LLC
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Company dossier

GEORGE A. NICOLAIDES & CO LLC

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381982 · HE381982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEORGE A. NICOLAIDES & CO LLC
DRCIP data.gov.cy
HE381982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-29
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100