DOSSIERS / NIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITED
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Company dossier

NIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-13
KYBE ID: HE56318 · HE56318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NIKOLAOU & ANASTASI SLURRY SEAL SYSTEMS LIMITED
DRCIP data.gov.cy
HE56318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-13
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANZES TRADING LIMITEDShared officer / director · 10 share thisALMANSO LIMITEDShared officer / director · 10 share thisASTRA PROPERTY DEVELOPERS LIMITEDShared officer / director · 10 share thisAVVA PAINT LIMITEDShared officer / director · 10 share thisFIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisBERIENDO LIMITEDShared officer / director · 10 share thisRUARUS LIMITEDShared officer / director · 10 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 10 share thisCYGNET SHIPPING LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100