DOSSIERS / ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ
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Partnership dossier

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-12-31
KYBE ID: S11675 · S11675 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

10 links
Shared operator — likely the same administrator
AL MAZROUI PRINTING, PUBLISHING, ADVERTISING AND DISTRIBUTING LIMITEDShared registered address · 4 share thisC AND T OUTREACH SERVICESShared registered address · 4 share thisANDRIAKI SHIPBROKING LIMITEDShared registered address · 4 share thisIONAS NICOLAOU LLCShared officer / director · 8 share thisASTEON INVESTMENTS LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisLOSMAN HOLDINGS LIMITEDShared officer / director · 8 share thisIONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisD.I. DOMUS IDEALE LIMITEDShared officer / director · 8 share thisΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

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