DOSSIERS / M. NICOLAIDES CONSULTING LIMITED
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M. NICOLAIDES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93657 · HE93657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M. NICOLAIDES CONSULTING LIMITED
DRCIP data.gov.cy
HE93657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Flat 1,, 6502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΛΟΥΡΕΝΤΖΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100