DOSSIERS / ΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-12-12
KYBE ID: S10409 · S10409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S10409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Βυζαντίου, 9,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDREAS A. NICOLAIDES AGENCIES LIMITEDShared registered address · 5 share thisESTOCKS.COM.CYShared registered address · 5 share thisGOTO.COM.CYShared registered address · 5 share thisΠΑΡΑΛΛΗΛΗ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisSANITOOLS LIMITEDShared officer / director · 7 share thisANDREAS A. NICOLAIDES AGENCIES LIMITEDShared officer / director · 7 share thisTEGOLEX LIMITEDShared officer / director · 7 share thisANTICO AGENCIESShared officer / director · 7 share thisANTONAKIS A. NICOLAIDES AND CO.Shared officer / director · 7 share thisMARCITAL TRADING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΑΚΗΣ Α. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΤΣΕΛΕΠΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100