Key facts
activeNICOLAOU VETMED CENTER LTD
DRCIP data.gov.cy
HE395930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 1Α,, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NICOLAOU VETMED CENTER LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100