DOSSIERS / SN NICOLAOU & ASSOCIATES LLC
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Company dossier

SN NICOLAOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2019-11-11
KYBE ID: HE403936 · HE403936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SN NICOLAOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE403936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-11
DRCIP data.gov.cy
Κυβέλης, 3Α,, Floor 1,, Αρχαγ. Μιχαήλ, Κ. Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΑΔΕΛΦΩΝ ΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDR STELLA NIKOLAOU DLCShared officer / director · 11 share thisNACITA LTDShared officer / director · 11 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPUREFERT HOLDING LIMITEDShared officer / director · 11 share thisPUREFERT LIMITEDShared officer / director · 11 share thisΚ. & Σ. ΜΑΡΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 11 share thisM.F. CYPRUS SHIPOWNERS SERVICES LIMITEDShared officer / director · 11 share thisΘ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOKRIAM HOLDINGS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100