DOSSIERS / ANTONIS NICOLAIDES INSURANCES LIMITED
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Company dossier

ANTONIS NICOLAIDES INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-10
KYBE ID: HE43459 · HE43459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTONIS NICOLAIDES INSURANCES LIMITED
DRCIP data.gov.cy
HE43459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-10
DRCIP data.gov.cy
Βασιλέως Παύλου, 9,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STASENIA INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisKUDHAIL LTDShared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS AN. NICOLAIDES ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100