DOSSIERS / V & A NICOLAS STORE LIMITED
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Company dossier

V & A NICOLAS STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46339 · HE46339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
V & A NICOLAS STORE LIMITED
DRCIP data.gov.cy
HE46339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Γλάδστωνος, 88,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OPSIS DESIGNSShared 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
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΟΥ ΧΑΤΖΙΚΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥ ΧΑΤΖΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100