DOSSIERS / NICOLAOU AND CHARALAMBOUS
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Partnership dossier

NICOLAOU AND CHARALAMBOUS

CYPRUS · PARTNERSHIP · INCORPORATED 1959-02-17
KYBE ID: S1945 · S1945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NICOLAOU AND CHARALAMBOUS
DRCIP data.gov.cy
S1945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-02-17
DRCIP data.gov.cy
STOA PALEOMECHITI,, Πλατεία Παλαιού Δημαρχείου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 share thisRESETFILMS LTDShared officer / director · 9 share thisOENM LTDShared officer / director · 9 share thisΑ & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100