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ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-17
KYBE ID: HE47046 · HE47046 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

9 links
Shared operator — likely the same administrator
FUTUREWARE SYSTEMS LTDShared officer / director · 10 share thisCTRADER LTDShared officer / director · 10 share thisNIGMATIC LTDShared officer / director · 10 share thisTOPFX LTDShared officer / director · 10 share thisSPOTWARE SYSTEMS LTDShared officer / director · 10 share thisCHRIMADEN PROPERTIES LTDShared officer / director · 10 share thisROCKUP LTDShared officer / director · 10 share thisA&A CONSORTIUM LTDShared officer / director · 10 share thisSPOTWARE EMEA LTDShared officer / director · 10 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
OLGA PAVLOVAdirector—Cyprus registry
ΑΝΤΡΕΙ ΜΟΥΧΚΟΥΡΑdirector—Cyprus registry
ΝΙΚΟΛ ΟΟΥΕΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLGA PAVLOVA (officer) matches PEP Olga Pavlova — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100