KYBE — See who's really behind any company

Company dossier

M.D. NICOLAIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46891 · HE46891 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.D. NICOLAIDES & CO LIMITED

DRCIP data.gov.cy

RegistrationHE46891

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-31

DRCIP data.gov.cy

Registered addressΑρσινόης, 18-20,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

INTERNATIONAL PIPING (CYPRUS) LIMITEDShared officer / director · 4 share this MINICO HOUSE LIMITEDShared officer / director · 4 share this ΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΚΛΟΡΙΑ ΠΛΑΤΡΙΤΟΥ	director	—	Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΪΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100