DOSSIERS / A. NICOLAOU & SONS SHOES EMPORIO LIMITED
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Company dossier

A. NICOLAOU & SONS SHOES EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65702 · HE65702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A. NICOLAOU & SONS SHOES EMPORIO LIMITED
DRCIP data.gov.cy
HE65702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
Χίμαρας, 1,, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIKOLAS N. MARKET LIMITEDShared officer / director · 5 share thisJOCKEY STAR (COSTAS NICOLAOU) LIMITEDShared officer / director · 5 share thisONEK LIMITEDShared officer / director · 6 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEOPHYTOU & NICOLAOU BEACH VILLAS LIMITEDShared officer / director · 6 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 6 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared 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

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100