DOSSIERS / N & M NICOLAOU & SONS LIMITED
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Company dossier

N & M NICOLAOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-14
KYBE ID: HE84784 · HE84784 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
N & M NICOLAOU & SONS LIMITED
DRCIP data.gov.cy
HE84784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-14
DRCIP data.gov.cy
Νεόφυτου Βάμβα, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LCMNICOShared officer / director · 10 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAR.MA. EVER BEAUTY LINE LIMITEDShared officer / director · 10 share thisRICKYS ESTATES LIMITEDShared officer / director · 10 share thisSTAYCOM LTDShared officer / director · 10 share thisT.O.I TUTORIAL ORTHOPATHIC INSTITUTEShared officer / director · 10 share thisH.P.G. PROFESSIONAL SERVICES LIMITEDShared officer / director · 10 share thisMERMA BETTING LIMITEDShared officer / director · 10 share thisM.N. ZEN BRIDALShared officer / director · 10 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
NameRoleFromSource
ΜΑΙΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100