KYBE — See who's really behind any company

Company dossier

M&V NIKOLAOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388489 · HE388489 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM&V NIKOLAOU LTD

DRCIP data.gov.cy

RegistrationHE388489

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-11

DRCIP data.gov.cy

Registered addressΙακώβου Χριστοδουλίδη, 12,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NIKIANA MANSIONactive

Connections

3 links

Shared operator — likely the same administrator

NIKIANA MANSIONShared registered address · 2 share this Y.R CHOICE IMPORTS LIMITEDShared officer / director · 3 share this ONOASSA LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100