DOSSIERS / ΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87269 · HE87269 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 11,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
N.N.C. DEVELOPERS LTDShared officer / director · 2 share thisBLOWMASTER LIMITEDShared registered address · 4 share thisG & F (EU) CO. LIMITEDShared registered address · 4 share thisU.A. SALONIA CO. LIMITEDShared registered address · 4 share thisYIOTA & KATERINA FASHIONS LIMITEDShared officer / director · 6 share thisJ & A NICHOLAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisNICOLAS SCIShared officer / director · 6 share thisNNSS NICOLASShared officer / director · 6 share thisSAINTOT J.A.CShared 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

5 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΣ ΝΙΚΟΛΑ (officer) matches PEP Nikołaj — Member of the Senate of Republika Srpska, Bosnia and Herzegovina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΣ ΝΙΚΟΛΑ (officer) matches PEP Mikołaj — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100