DOSSIERS / NICOLAOU & KONNIDES L.L.C.
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Company dossier

NICOLAOU & KONNIDES L.L.C.

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78614 · HE78614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICOLAOU & KONNIDES L.L.C.
DRCIP data.gov.cy
HE78614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 13,, GROUND FLOOR,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLYGERIA PRODUCTIONS TV LIMITEDShared officer / director · 2 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣShared officer / director · 6 share thisTIME & COST CONSULTING LIMITEDShared officer / director · 6 share thisNK PROPERTY EXPRESS LIMITEDShared officer / director · 6 share thisXPANKYMAShared officer / director · 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

3 people
NameRoleFromSource
ΚΟΥΛΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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