KYBE — See who's really behind any company

Company dossier

NICOLAOU AND PATTIDOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46180 · HE46180 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAOU AND PATTIDOU LIMITED

DRCIP data.gov.cy

RegistrationHE46180

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-22

DRCIP data.gov.cy

Registered addressΒίκτωρος Ουγκώ, 11,, ECONOMIDES BUILDING,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.M. SCHINIS (INVESTMENTS) LIMITEDactive CIRCLE INSURANCE AGENTS LIMITEDactive KARNOULLAS TRADINGactive Α.Μ. ΣΧΟΙΝΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

CIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 2 share this CIRCLE INSURANCE AGENTS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΓΑΡΙΤΑ Ν. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΤΤΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ Ν. ΝΙΚΟΛΑΟΥ	secretary	—	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