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Partnership dossier

ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-05-31
KYBE ID: S2525 · S2525 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS2525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1962-05-31

DRCIP data.gov.cy

Registered addressΛευκωσίας-Λεμεσού,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

"NEMAN" CAN INDUSTRYactive ΠΛΕΚΤΟΣΥΡΜΑΤΟΥΡΓΙΑ "ΣΥΡΜΑΤΕΞ"active

Connections

2 links

Shared operator — likely the same administrator

"NEMAN" CAN INDUSTRYShared registered address · 3 share this ΠΛΕΚΤΟΣΥΡΜΑΤΟΥΡΓΙΑ "ΣΥΡΜΑΤΕΞ"Shared registered address · 3 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

Name	Role	From	Source
S. Z. ELIADES LIMITED	partner	—	Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100