DOSSIERS / COSTAS NICOLAIDES ESTATES LIMITED
← SearchExport PDF
Company dossier

COSTAS NICOLAIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70203 · HE70203 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
COSTAS NICOLAIDES ESTATES LIMITED
DRCIP data.gov.cy
HE70203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

Connections

16 links
Shared operator — likely the same administrator
J.K. AND M. VAVLITIS CONSTRUCTION LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΣΙΜΠΕΛΙΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELENA GLYKI OPTICS LIMITEDShared officer / director · 8 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 8 share thisC.G.L. HOLDINGS LIMITEDShared registered address · 8 share thisCILIZA HOLDING LIMITEDShared officer / director · 8 share thisTERRAQUEOUS GLOBE COMPANY LIMITEDShared registered address · 8 share thisKIPAR LINE TRADING LIMITEDShared officer / director · 8 share thisP.A.I. CATERING LIMITEDShared registered address · 8 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisV.A. MANES TRADING LIMITEDShared registered address · 8 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisIDEALAB LIMITEDShared officer / director · 8 share thisTAOS LIMITEDShared officer / director · 8 share thisPITTAKAS CHR. CO. LIMITEDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE70203/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100