DOSSIERS / NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITED
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Company dossier

NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65899 · HE65899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE65899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Εύρου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICOLAIDES & NICOLAOU TRADERS LIMITEDShared registered address · 2 share thisG.N.E.S. CO LTDShared officer / director · 5 share thisTRISVE COSMETICS LTDShared officer / director · 5 share thisTRILAMBS MARKETING LTDShared officer / director · 5 share thisM.N.P INVESTMENTS & CONSULTING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100