DOSSIERS / ACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITED
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Company dossier

ACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65701 · HE65701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITED
DRCIP data.gov.cy
HE65701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisONEK LIMITEDShared registered address · 4 share thisACHILLEAS NICOLAOU SHOES EMPORIOShared registered address · 4 share thisJOCKEY STAR (COSTAS NICOLAOU) LIMITEDShared officer / director · 5 share thisNIKOLAS N. MARKET LIMITEDShared officer / director · 5 share thisNEOPHYTOU & NICOLAOU BEACH VILLAS LIMITEDShared officer / director · 6 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 6 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisONEK LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100