DOSSIERS / C. & A. NICOLAIDIS BAKERIES LIMITED
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C. & A. NICOLAIDIS BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE94986 · HE94986 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C. & A. NICOLAIDIS BAKERIES LIMITED
DRCIP data.gov.cy
HE94986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Στυλιανού Λένα, 2Β,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 7 share thisTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDShared officer / director · 7 share thisTERPSIHORI LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisKAGEO & SONS SOUVENIRS LIMITEDShared officer / director · 7 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.NICOLAIDES COMPANY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100