DOSSIERS / X & N NICOLAOU LEATHER GOODS LIMITED
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Company dossier

X & N NICOLAOU LEATHER GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: HE39168 · HE39168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
X & N NICOLAOU LEATHER GOODS LIMITED
DRCIP data.gov.cy
HE39168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Κινύρα, 11,, ARGYROS COURT,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X & S NICOLAOU CO. LIMITEDShared officer / director · 6 share thisΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 6 share thisM.O.B. MORGAN LIMITEDShared officer / director · 6 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X & S NICOLAOU CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100