DOSSIERS / DECORIA NICOLAIDES LIMITED
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Company dossier

DECORIA NICOLAIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68399 · HE68399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DECORIA NICOLAIDES LIMITED
DRCIP data.gov.cy
HE68399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolvedCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣShared officer / director · 4 share thisCAROVITA LIMITEDShared officer / director · 4 share thisΝΙΚΟΛΑΙΔΗ Γ. ΜΑΡΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕ-ΕΣΤΙΑΣΗΣ ΛΤΔShared officer / director · 4 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
ΜΑΤΘΑΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100