DOSSIERS / NICOLAIDES INSURANCES LIMITED
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Company dossier

NICOLAIDES INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-03
KYBE ID: HE41195 · HE41195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOLAIDES INSURANCES LIMITED
DRCIP data.gov.cy
HE41195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 220,, STELMARIA COURT, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.C. VAMVAKOMPOULOS LIMITEDShared officer / director · 8 share thisS & A CONSTANTINOU LIMITEDShared officer / director · 8 share thisD.A.A CARWASH LIMITEDShared officer / director · 8 share thisVAMVACOPOULOS G F C LIMITEDShared officer / director · 8 share thisPEROYIA TRANSPORT LIMITEDShared officer / director · 8 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100