DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44547 · HE44547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΙ ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-12
DRCIP data.gov.cy
Γρίβα Διγενή, 6,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100