DOSSIERS / D NICHOLSON (MIDDLE EAST) LIMITED
← SearchExport PDF
Company dossier

D NICHOLSON (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97709 · HE97709 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
D NICHOLSON (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE97709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11-12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

8 links
Shared operator — likely the same administrator
P.I PROTECH INDUSTRIES LTDShared officer / director · 3 share thisMIGRA CONSULTANTS LIMITEDShared officer / director · 3 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared registered address · 7 share thisEKAIMONI LIMITEDShared registered address · 7 share thisHELLTRAG TRADING LIMITEDShared registered address · 7 share thisSAKTOOLS LIMITEDShared registered address · 7 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared registered address · 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
THOMAS GRAHAMdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GRAHAM (officer) matches PEP Thomas Graham — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GRAHAM (officer) matches PEP Thomas Graham — member of the 6th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100