DOSSIERS / G. NICOLAOU LAND DEVELOPERS LIMITED
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Company dossier

G. NICOLAOU LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75212 · HE75212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. NICOLAOU LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE75212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Στροβόλου, 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEORGE NICOLAOU (MOSAICS) LIMITEDShared registered address · 6 share thisKITCHENWHIZ HQ LIMITEDShared registered address · 6 share thisGENSEKI BOEKI LTDShared registered address · 6 share thisG. NICOLAOU KITCHENS LIMITEDShared registered address · 6 share thisG. NICOLAOU HOLDINGS LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100