KYBE — See who's really behind any company

Company dossier

Y & A NICOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-03
KYBE ID: HE38920 · HE38920 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameY & A NICOLAOU LIMITED

DRCIP data.gov.cy

RegistrationHE38920

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-03

DRCIP data.gov.cy

Registered addressΓεώργιου Αβέρωφ, 13,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

REBIRTH DAY SPA LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

REBIRTH DAY SPA LIMITEDShared registered address · 2 share this REBIRTH DAY SPA LIMITEDShared officer / director · 3 share this DOUBLE SIXShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. 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