DOSSIERS / COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED
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Company dossier

COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82506 · HE82506 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE82506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-14
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL BLDG, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

8 links
Shared operator — likely the same administrator
TARVOS HOLDINGS LIMITEDShared officer / director · 2 share thisColliers EMEA Finance s.r.o.Shared officer / director · 3 share thisRYKKLA HOLDINGS LIMITEDShared registered address · 7 share thisALPINE OIL SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisVETRIX LIMITEDShared registered address · 7 share thisJANTARA ENTERPRISES LIMITEDShared registered address · 7 share thisMARTINBOROUGH HOLDINGS LIMITEDShared registered address · 7 share thisUNICARGO TRANSPORT (CYPRUS) LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
JEAN ANN HOWLEYdirector—Cyprus registry
ROBERT ALASTAIR WILDMANdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100