KYBE — See who's really behind any company

Company dossier

DIMITRIS NIKOLAOU PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-07
KYBE ID: HE484939 · HE484939 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIMITRIS NIKOLAOU PHARMACY LTD

DRCIP data.gov.cy

RegistrationHE484939

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-07

DRCIP data.gov.cy

Registered addressΣπάρτης, 6,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITEDShared 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100