KYBE — See who's really behind any company

Company dossier

NIKOLAS NIKOLAOU YARD LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-04
KYBE ID: HE454224 · HE454224 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNIKOLAS NIKOLAOU YARD LTD

DRCIP data.gov.cy

RegistrationHE454224

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-04

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 86,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADEL BOUTIQUEdissolved A & G SHOE HALLactive UNITED GP & KK SPORT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

UNITED GP & KK SPORT LIMITEDShared registered address · 3 share this A & G SHOE HALLShared registered address · 3 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100