DOSSIERS / X & S NICOLAOU CO. LIMITED
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X & S NICOLAOU CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85674 · HE85674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
X & S NICOLAOU CO. LIMITED
DRCIP data.gov.cy
HE85674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
Κωστή Παλαμά, 27,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X & S (MORGAN) LIMITEDShared registered address · 2 share thisX & N NICOLAOU LEATHER GOODS LIMITEDShared officer / director · 6 share thisΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.O.B. MORGAN LIMITEDShared officer / director · 6 share thisΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 6 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100