DOSSIERS / NIKIAS NICOLAIDES LIMITED
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Company dossier

NIKIAS NICOLAIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-30
KYBE ID: HE80569 · HE80569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NIKIAS NICOLAIDES LIMITED
DRCIP data.gov.cy
HE80569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣ, ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΩΝShared registered address · 3 share thisS & D THEORY & PRACTICE BOOKSHOP LIMITEDShared registered address · 3 share thisJ.M.S. BEAUTY SLIM.CENTER.COMShared officer / director · 4 share thisFunplay4u GmbHShared officer / director · 4 share thisSIX STEPS TRADING LIMITEDShared officer / director · 4 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
ΝΙΚΙΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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