DOSSIERS / S. & R. NICOLAOU DEVELOPERS LIMITED
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Company dossier

S. & R. NICOLAOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79365 · HE79365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S. & R. NICOLAOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE79365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Θεσσαλονίκης, 4,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 3 share thisROSNAYIA HOME GIFTSShared officer / director · 3 share thisASKOS BEACH HOTELShared registered address · 4 share thisSPYROS NICOLAOU HOTELS LIMITEDShared registered address · 4 share thisKSN TRADING LTDShared registered address · 4 share thisN & Z ABOUT VETS LIMITEDShared officer / director · 12 share thisSPYSOTRADING LIMITEDShared officer / director · 12 share thisM.K.S NIKOLAOU LTDShared officer / director · 12 share thisS.N. THE MAGIC CARDShared officer / director · 12 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 12 share thisSNNIK HOMES LTDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared officer / director · 12 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE79365/network.

People with significant control

3 people
NameRoleFromSource
ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100