DOSSIERS / A.& M. NICOLAOU LTD
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Company dossier

A.& M. NICOLAOU LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429808 · HE429808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.& M. NICOLAOU LTD
DRCIP data.gov.cy
HE429808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Διοσμη, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QWERTY P.L. COM. LIMITEDShared officer / director · 10 share thisK.L.N. HOTELS LIMITEDShared officer / director · 10 share thisCBU AUDIT SERVICES LTDShared officer / director · 10 share thisNSF GREEN SOCIAL NETWORKShared officer / director · 10 share thisM.L.A. RESCUED BOX LTDShared officer / director · 10 share thisCBU ACCOUNTING & TAX LTDShared officer / director · 10 share thisΣ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 10 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
ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

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