DOSSIERS / Σ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Σ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: HE70670 · HE70670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Σ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-28
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APHREX TRADING LIMITEDdissolvedARSHIA ENTERPRISES CO. LIMITEDdissolvedATW COMMUNICATIONS LIMITEDdissolvedCONCERTING TRADING COMPANY LIMITEDdissolvedESA SEPPANEN CONSULTING LIMITEDdissolvedMAGNUS HAGELSTAM COMPANY LIMITEDdissolvedMALPET (SERVICES) LIMITEDstrike_offMARHEP OPPORTUNITIES CO. LIMITEDdissolvedNOMARK CONSULTANTS LIMITEDdissolvedPOLOMEG LIMITEDdissolvedRAMS GOLDEN TRADING LIMITEDdissolvedSICA SHIPPING MANAGEMENT LIMITEDdissolvedSTORK CYPRUS LIMITEDdissolvedVEYACOM LIMITEDdissolvedΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactiveΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisIONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisLOSMAN HOLDINGS LIMITEDShared officer / director · 8 share thisD.I. DOMUS IDEALE LIMITEDShared officer / director · 8 share thisIONAS NICOLAOU LLCShared officer / director · 8 share thisASTEON INVESTMENTS LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100