DOSSIERS / FIDIAS NIKOLAOU DELC
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Company dossier

FIDIAS NIKOLAOU DELC

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420566 · HE420566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIDIAS NIKOLAOU DELC
DRCIP data.gov.cy
HE420566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Αγίου Λαζάρου, 27,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERShared officer / director · 8 share thisDAICONA HOLDING LTDShared officer / director · 8 share thisDELTA NICOLAOU INVESTMENTS LIMITEDShared officer / director · 8 share thisN.N.B. BENIX LTDShared officer / director · 8 share thisC.O. MASS HOLDINGS LIMITEDShared officer / director · 8 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ 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
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100