DOSSIERS / NICOLAOU BROS FURNITURE POLISHING LIMITED
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Company dossier

NICOLAOU BROS FURNITURE POLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-15
KYBE ID: HE53257 · HE53257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICOLAOU BROS FURNITURE POLISHING LIMITED
DRCIP data.gov.cy
HE53257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-15
DRCIP data.gov.cy
Ποτάμι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A. NEOPTOLEMOU CONSTRUCTIONS LIMITEDactivePELAS TRADING LIMITEDdissolvedS & A STYLIANOU LUB CENTRE LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΑΡΔΕΥΤΙΚΗ "ΜΑΣΤΡΟΥ" ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"activeΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΔΕΜΙΧΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΣ.Α.Κ. (ΜΕΤΑΦΟΡΕΣ-ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100