DOSSIERS / A & L NICOLAOU LIMITED
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Company dossier

A & L NICOLAOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50928 · HE50928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A & L NICOLAOU LIMITED
DRCIP data.gov.cy
HE50928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Δμητσάνης, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEJEUNER LIMITEDShared officer / director · 4 share thisAIONAS TRAVEL SPECIAL INTEREST TOURISM LIMITEDShared officer / director · 4 share thisΕΛΕΝΗ Δ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD. NICOLAOU TRADING CO. LTDShared officer / director · 5 share thisΦΩΤΟ ΒΑΤ-ΝΙΚShared officer / director · 5 share thisYANGIN WARE LIMITEDShared officer / director · 5 share thisA.N. ALPHA STEEL LIMITEDShared officer / director · 5 share thisPHN VALUEShared officer / director · 8 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 8 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 8 share thisPHN VALUE ESTATES LTDShared officer / director · 8 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
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100