DOSSIERS / NICHOLSON & ASSOCIATES LIMITED
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Company dossier

NICHOLSON & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59102 · HE59102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICHOLSON & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE59102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Kennedy, 51A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N & N DATA MAILING LIMITEDShared officer / director · 2 share thisFIREBIRD GENERAL ENTERPRISES LIMITEDShared registered address · 3 share thisENICAP LIMITEDShared officer / director · 3 share thisMSSFG EVENTI ORGANISERS LIMITEDShared registered address · 3 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΡΧΙΜΗΔΗΣ ΑΘΑΝΑΣΙΟΣ ΣΒΥΡΟΣ ΣΒΥΡΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΟΓΙΑΤΖΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100