DOSSIERS / VANGELIS NICOLAIDES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VANGELIS NICOLAIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-12
KYBE ID: HE56303 · HE56303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VANGELIS NICOLAIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE56303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-12
DRCIP data.gov.cy
Αρνάλδας, 20,, Flat 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100