DOSSIERS / Π. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
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Π. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96369 · HE96369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Π. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE96369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

5 links
Shared operator — likely the same administrator
ENVIPRO ENGINEERING LTDShared registered address · 6 share thisEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared registered address · 6 share thisΝΙΚΟΛΑIΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - CONSERGO JVShared registered address · 6 share thisTS NUTS STATUS LTDShared registered address · 6 share thisBLUE PLANET CONSULTING LTDShared registered address · 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
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100