DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣ
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Partnership dossier

ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-21
KYBE ID: S5190 · S5190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣ
DRCIP data.gov.cy
S5190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-11-21
DRCIP data.gov.cy
Ευαγόρου, 92Δ,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UMI BAR & RESTAURANT LTDShared officer / director · 6 share thisINSIDE OUT CLOTHINGShared officer / director · 6 share thisP & N MICHANICO LΙΜΙTΕDShared officer / director · 6 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100