Key facts
activeM.E. NIKOLAOU LTD
DRCIP data.gov.cy
HE463012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-19
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 42,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
M.E. NIKOLAOU LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100