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Company dossier

NICOLAIDES & NICOLAOU TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-23
KYBE ID: HE80913 · HE80913 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICOLAIDES & NICOLAOU TRADERS LIMITED

DRCIP data.gov.cy

RegistrationHE80913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-08-23

DRCIP data.gov.cy

Registered addressΕύρου, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100