DOSSIERS / ANDREAS NICOLAOU LLC
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ANDREAS NICOLAOU LLC

CYPRUS · COMPANY · INCORPORATED 2025-03-15
KYBE ID: HE472503 · HE472503 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANDREAS NICOLAOU LLC
DRCIP data.gov.cy
HE472503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-15
DRCIP data.gov.cy
Χρυσουπόλεως, 23,, MARKYRIA 11, Floor 2, Flat 203,, 'Αγιος Νικόλαος, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.N. EASY CORPORATE LTDactiveASSET INVESTMENTS NALIF LTDactiveATRA CONSULTING LTDactiveCYPRUS STRENGTH SYNDICATE LTDactiveESSENTRIX LTDactiveGIOMEDICS FRANCHISE LTDactiveINFLECT LTDactiveJLN LABS LTDactiveKALYDU.AI LTDactiveKONSULTFRED LTDactiveLUMINA CAPITAL LTDactiveMADBRAIN LABS LTDactiveNEASOL FRANCHISE LTDactiveOLD WORLD TECHNOLOGIES LTDactiveRMPR VENTURES & HOLDINGS LTDactiveSEBASTIAN WILD LTDactiveSEVENFOLD VENTURES LTDactiveTELOS KALON LTDactiveTWOTHREE CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100