DOSSIERS / ΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑ
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Partnership dossier

ΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-08-29
KYBE ID: S11648 · S11648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-08-29
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.D.I. YUNAN MACHINERIES LTDdissolvedBOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offCHR. STAVRAKIS ENGINEERS LTDdissolvedDRESLER LIMITEDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offS.E. PAPALLIS LIMITEDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedTHEOD EAST MED CONSULTING LTDstrike_offY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100