DOSSIERS / M.A. NICOLAOU FOTO STOP EXPRESS LIMITED
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Company dossier

M.A. NICOLAOU FOTO STOP EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78828 · HE78828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.A. NICOLAOU FOTO STOP EXPRESS LIMITED
DRCIP data.gov.cy
HE78828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Ησιόδου, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Α. NIKOΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ Α. NIKOΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Α. NIKOΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100