DOSSIERS / A.S. NICOLA FASHION HOUSE LIMITED
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Company dossier

A.S. NICOLA FASHION HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-10
KYBE ID: HE52659 · HE52659 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
A.S. NICOLA FASHION HOUSE LIMITED
DRCIP data.gov.cy
HE52659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-10
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛdirectorCyprus registry
CHANTECLAIR PROFESSIONAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

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