DOSSIERS / C. NICOLAOU & SONS (FASHION) LIMITED
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C. NICOLAOU & SONS (FASHION) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-05-28
KYBE ID: HE7229 · HE7229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
C. NICOLAOU & SONS (FASHION) LIMITED
DRCIP data.gov.cy
HE7229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-05-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveD.N.U. WINE & DISTILLING LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolvedΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & H NICOLAOU TRADING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100