DOSSIERS / N.S.A. NICOLAIDES STELIOS & ASSOCIATES
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Partnership dossier

N.S.A. NICOLAIDES STELIOS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-28
KYBE ID: S10200 · S10200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
N.S.A. NICOLAIDES STELIOS & ASSOCIATES
DRCIP data.gov.cy
S10200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELNADA COLLECTIONS LIMITEDShared registered address · 4 share thisΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisELIMAK COLLECTIONS LIMITEDShared registered address · 4 share thisS. NICOLAIDES TRADING LIMITEDShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.I.L. TOURIST COMPANY LTDShared officer / director · 11 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 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
NICOLAIDES STELIOS & ASSOCIATES LIMITEDpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAIDES STELIOS & ASSOCIATES LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100